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SIPFUL LTD

Company number 11365558

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Apr 2023	TM01	Termination of appointment of Darius Jan Darwell as a director on 17 April 2023	View PDF Termination of appointment of Darius Jan Darwell as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Nov 2022	AD01	Registered office address changed from Herdwork Underley Business Park Kearstwick Carnforth Kirby Lonsdale LA6 2DY England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 November 2022	View PDF Registered office address changed from Herdwork Underley Business Park Kearstwick Carnforth Kirby Lonsdale LA6 2DY England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-11 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 148,718	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 148,718 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 126.81	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 126.81 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 108.66	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 108.66 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP01	Appointment of Mr Diego Bivero-Volpe as a director on 20 September 2021	View PDF Appointment of Mr Diego Bivero-Volpe as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2021	AD01	Registered office address changed from C/O Blend Accountants, 231-233 Marine Road Central Morecambe Lancaster Lancashire LA4 4BQ United Kingdom to Herdwork Underley Business Park Kearstwick Carnforth Kirby Lonsdale LA6 2DY on 23 May 2021	View PDF Registered office address changed from C/O Blend Accountants, 231-233 Marine Road Central Morecambe Lancaster Lancashire LA4 4BQ United Kingdom to Herdwork Underley Business Park Kearstwick Carnforth Kirby Lonsdale LA6 2DY on 23 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AP01	Appointment of Mr Steven Rimmer as a director on 26 February 2020	View PDF Appointment of Mr Steven Rimmer as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 108.66	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 108.66 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 100.33	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 100.33 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)

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