Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PS SIPP HOLDINGS LIMITED

Company number 07208199

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2020 SH08 Change of share class name or designation
26 Aug 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
03 Jun 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
04 Jul 2018 AP01 Appointment of Mr John Christopher Anthony Howard-Smith as a director on 2 July 2018
20 Jun 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 9,211.9
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 MR04 Satisfaction of charge 072081990002 in full
26 Oct 2017 MR04 Satisfaction of charge 1 in full
21 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 MR01 Registration of charge 072081990002, created on 18 April 2017
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/10/2021.
18 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8,211.9
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.
19 Feb 2016 MR05 Part of the property or undertaking has been released from charge 1
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 8,211.9
02 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 7,661.9
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 7,592.402
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 7,592.4