SIPM UK TOPCO LIMITED

Company number 12571318

Date	Type	Description	View / Download
10 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	(4 pages)
07 Feb 2023	TM01	Termination of appointment of Andrew Keith Birch as a director on 7 February 2023	(1 page)
25 Jan 2023	AP01	Appointment of Mr Christopher Sowerby as a director on 24 January 2023	(2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(38 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 EUR 3,584,291.30 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 23/12/2022.	(9 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/12/2022	(6 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	(6 pages)
23 Dec 2022	SH20	Statement by Directors	(4 pages)
09 Dec 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022	(1 page)
22 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 EUR 3,590,891.3	(8 pages)
11 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	(4 pages)
11 Oct 2022	SH20	Statement by Directors	(3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 10/10/2022	(5 pages)
06 Oct 2022	TM01	Termination of appointment of John Christopher Richard Billington as a director on 12 September 2022	(1 page)
09 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
28 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Jul 2022	SH19	Statement of capital on 15 July 2022 EUR 3,590,891.30	(8 pages)
15 Jul 2022	SH20	Statement by Directors	(2 pages)
15 Jul 2022	CAP-SS	Solvency Statement dated 14/07/22	(3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
24 Jun 2022	TM01	Termination of appointment of David Jonathan Cowan as a director on 17 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Andrew Keith Birch as a director on 17 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr John Christopher Richard Billington as a director on 17 June 2022	(2 pages)