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PS SIPP HOLDINGS LIMITED

Company number 07208199

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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)
14 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	TM01	Termination of appointment of John Christopher Anthony Howard-Smith as a director on 8 August 2023	View PDF Termination of appointment of John Christopher Anthony Howard-Smith as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023	View PDF Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023	View PDF Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Jul 2022	CERTNM	Company name changed psigma wealth LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed psigma wealth LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 30 March 2017	View PDF Second filing of Confirmation Statement dated 30 March 2017 - link opens in a new window - 16 pages (16 pages)
14 Oct 2021	RP04AR01	Second filing of the annual return made up to 30 March 2016	View PDF Second filing of the annual return made up to 30 March 2016 - link opens in a new window - 29 pages (29 pages)
14 Oct 2021	RP04AR01	Second filing of the annual return made up to 30 March 2015	View PDF Second filing of the annual return made up to 30 March 2015 - link opens in a new window - 28 pages (28 pages)
14 Oct 2021	RP04AR01	Second filing of the annual return made up to 30 March 2014	View PDF Second filing of the annual return made up to 30 March 2014 - link opens in a new window - 24 pages (24 pages)
14 Oct 2021	RP04AR01	Second filing of the annual return made up to 30 March 2013	View PDF Second filing of the annual return made up to 30 March 2013 - link opens in a new window - 23 pages (23 pages)
14 Oct 2021	RP04AR01	Second filing of the annual return made up to 30 March 2012	View PDF Second filing of the annual return made up to 30 March 2012 - link opens in a new window - 23 pages (23 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 5,001	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 5,001 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	SH02	Sub-division of shares on 27 October 2020	View PDF Sub-division of shares on 27 October 2020 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 27/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 27/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH02	Consolidation of shares on 17 September 2020	View PDF Consolidation of shares on 17 September 2020 - link opens in a new window - 12 pages (12 pages)

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PS SIPP HOLDINGS LIMITED

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