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SIPM UK TOPCO LIMITED

Company number 12571318

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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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 8 May 2024 EUR 3,580,898.2	View PDF Cancellation of shares. Statement of capital on 8 May 2024 EUR 3,580,898.2 - link opens in a new window - 9 pages (9 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 24 April 2024	View PDF Second filing of Confirmation Statement dated 24 April 2024 - link opens in a new window - 15 pages (15 pages)
24 Apr 2024	CS01	24/04/24 Statement of Capital eur 3581598.20 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/06/2024.	View PDF 24/04/24 Statement of Capital eur 3581598.20 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/06/2024. - link opens in a new window - 12 pages (12 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 EUR 3,581,598.2	View PDF Statement of capital following an allotment of shares on 22 February 2024 EUR 3,581,598.2 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	MR01	Registration of charge 125713180002, created on 22 February 2024	View PDF Registration of charge 125713180002, created on 22 February 2024 - link opens in a new window - 50 pages (50 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 EUR 3,532,601.1	View PDF Statement of capital following an allotment of shares on 14 September 2023 EUR 3,532,601.1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 EUR 3,532,601.1	View PDF Statement of capital following an allotment of shares on 14 September 2023 EUR 3,532,601.1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 EUR 3,532,601.1	View PDF Statement of capital following an allotment of shares on 14 September 2023 EUR 3,532,601.1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 14 September 2023 EUR 3,524,351.10	View PDF Cancellation of shares. Statement of capital on 14 September 2023 EUR 3,524,351.10 - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 11 pages (11 pages)
09 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 EUR 3,580,891.30 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 23/12/2022.	View PDF Statement of capital on 23 March 2023 EUR 3,580,891.30 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 23/12/2022. - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 3,586,341.3	View PDF Statement of capital following an allotment of shares on 27 February 2023 EUR 3,586,341.3 - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	TM01	Termination of appointment of John Martin O'neill as a director on 1 March 2023	View PDF Termination of appointment of John Martin O'neill as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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SIPM UK TOPCO LIMITED

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