Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIPM UK TOPCO LIMITED

Company number 12571318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2022 AP01 Appointment of Mr Darren Peter Forster as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Mr Munther Ismail as a director on 17 June 2022
21 Jun 2022 AP01 Appointment of Mr Josh Aaron Kaufman as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Mr Sam Pemberton as a director on 20 May 2022
20 Jun 2022 TM01 Termination of appointment of David Rajakovich as a director on 10 May 2022
16 May 2022 SH19 Statement of capital on 16 May 2022
  • EUR 3,620,801.80
  • GBP 0
16 May 2022 SH20 Statement by Directors
16 May 2022 CAP-SS Solvency Statement dated 16/05/22
16 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
16 Dec 2021 SH02 Statement of capital on 14 July 2021
  • EUR 3,609,701.00
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • EUR 3,629,701
30 Sep 2021 SH02 Statement of capital on 14 July 2021
  • EUR 3,609,199.3
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
09 Jun 2021 CH01 Director's details changed for Mr David Rajakovich on 29 January 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
16 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 2,670
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Feb 2021 SH20 Statement by Directors
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • EUR 3,734,500.0
19 Feb 2021 CAP-SS Solvency Statement dated 10/02/21