THE V DUFFIELD SIPP 400106 LTD

Company number 11227910

Date	Type	Description	View / Download
20 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jun 2024	MA	Memorandum and Articles of Association	(29 pages)
14 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024	(1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	(2 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	(2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
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	(1 page)
11 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
23 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	(2 pages)
09 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	(1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
05 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
29 Dec 2020	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	(1 page)
10 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
14 Feb 2020	AP01	Appointment of Michael Baber as a director on 14 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-27 GBP 1	(25 pages)