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PSG SIPP LIMITED

Company number 07030395

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 26 February 2021	View PDF Second filing of Confirmation Statement dated 26 February 2021 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 218,277 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 218,277 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 138,177 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 138,177 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 179,028 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 179,028 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 100,530 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 100,530 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 98,095 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 98,095 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mr Duncan Parsons on 14 April 2021	View PDF Director's details changed for Mr Duncan Parsons on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 95,371 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 95,371 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022	View PDF Confirmation statement made on 26 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	PSC02	Notification of Basi & Basi Financial Planning Limited as a person with significant control on 15 October 2020	View PDF Notification of Basi & Basi Financial Planning Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Michael Baker as a person with significant control on 14 October 2020	View PDF Cessation of Michael Baker as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Duncan Parsons as a person with significant control on 14 October 2020	View PDF Cessation of Duncan Parsons as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 92,968 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 92,968 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 76,942 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022.	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 76,942 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022. - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2019	PSC01	Notification of Duncan Parsons as a person with significant control on 29 April 2019	View PDF Notification of Duncan Parsons as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC01	Notification of Michael Baker as a person with significant control on 29 April 2019	View PDF Notification of Michael Baker as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC09	Withdrawal of a person with significant control statement on 3 May 2019	View PDF Withdrawal of a person with significant control statement on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	MR01	Registration of charge 070303950001, created on 29 March 2019	View PDF Registration of charge 070303950001, created on 29 March 2019 - link opens in a new window - 43 pages (43 pages)

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PSG SIPP LIMITED

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