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THE W MCCOUBREY SIPP 400007 LTD

Company number 10926263

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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)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jun 2024	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 - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024	View PDF Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	View PDF Director's details changed for Mr Stavros Loizou on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH02	Director's details changed for Hpa Sas Director Limited on 25 March 2024	View PDF Director's details changed for Hpa Sas Director Limited on 25 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC02	Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023	View PDF Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023	View PDF Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	View PDF Appointment of Mr Stavros Loizou as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022	View PDF Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	PSC07	Cessation of Hpa Sas Director Limited as a person with significant control on 22 August 2017	View PDF Cessation of Hpa Sas Director Limited as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)

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THE W MCCOUBREY SIPP 400007 LTD

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