J MCPHILLIMY SIPP 406315 LIMITED

Company number 12517666

Date	Type	Description	View / Download
19 Jun 2024	MA	Memorandum and Articles of Association	(29 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 27 March 2024	(1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	(2 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
07 Mar 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 7 March 2024	(2 pages)
23 Oct 2023	PSC02	Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023	(2 pages)
17 Oct 2023	PSC05	Change of details for a person with significant control	(2 pages)
13 Oct 2023	PSC07	Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023	(1 page)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 March 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)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	(2 pages)
24 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
24 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	(1 page)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
29 Dec 2020	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	(1 page)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-13 GBP 1	(26 pages)