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SIP COMMUNICATIONS GROUP LTD

Company number 11086803

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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)
18 Feb 2021	MR04	Satisfaction of charge 110868030002 in full	View PDF Satisfaction of charge 110868030002 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 110868030001 in full	View PDF Satisfaction of charge 110868030001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 27 November 2018	View PDF Second filing of Confirmation Statement dated 27 November 2018 - link opens in a new window - 6 pages (6 pages)
02 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 27 November 2020	View PDF Second filing of Confirmation Statement dated 27 November 2020 - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AD01	Registered office address changed from 25 Camperdown Street Level 2 London E1 8DZ England to Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN on 14 January 2020	View PDF Registered office address changed from 25 Camperdown Street Level 2 London E1 8DZ England to Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN on 14 January 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	27/11/19 Statement of Capital gbp 41250 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/11/2020.	View PDF 27/11/19 Statement of Capital gbp 41250 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/11/2020. - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2019	MR01	Registration of charge 110868030002, created on 1 March 2019	View PDF Registration of charge 110868030002, created on 1 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Mar 2019	MR01	Registration of charge 110868030001, created on 1 March 2019	View PDF Registration of charge 110868030001, created on 1 March 2019 - link opens in a new window - 9 pages (9 pages)
30 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/11/2020.	View PDF Confirmation statement made on 27 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/11/2020. - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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