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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)
19 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 10/02/2021	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 10/02/2021 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	TM01	Termination of appointment of Thomas Schmitt as a director on 29 January 2021	View PDF Termination of appointment of Thomas Schmitt as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 November 2020 EUR 3,734,500	View PDF Statement of capital following an allotment of shares on 4 November 2020 EUR 3,734,500 - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 EUR 3,723,700	View PDF Statement of capital following an allotment of shares on 2 July 2020 EUR 3,723,700 - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 EUR 3,723,700	View PDF Statement of capital following an allotment of shares on 2 July 2020 EUR 3,723,700 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	SH02	Sub-division of shares on 30 April 2020	View PDF Sub-division of shares on 30 April 2020 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/04/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/04/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 EUR 3,707,000	View PDF Statement of capital following an allotment of shares on 30 April 2020 EUR 3,707,000 - link opens in a new window - 7 pages (7 pages)
19 May 2020	AP01	Appointment of Mr Raf Verheyden as a director on 30 April 2020	View PDF Appointment of Mr Raf Verheyden as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr David Rajakovich as a director on 30 April 2020	View PDF Appointment of Mr David Rajakovich as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Thomas Schmitt as a director on 30 April 2020	View PDF Appointment of Mr Thomas Schmitt as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Michael Weinberg as a director on 30 April 2020	View PDF Appointment of Mr Michael Weinberg as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of David Wolmer as a director on 30 April 2020	View PDF Termination of appointment of David Wolmer as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	MR01	Registration of charge 125713180001, created on 30 April 2020	View PDF Registration of charge 125713180001, created on 30 April 2020 - link opens in a new window - 50 pages (50 pages)
24 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-24 EUR 1	View PDF Incorporation Statement of capital on 2020-04-24 EUR 1 - link opens in a new window - 44 pages (44 pages)

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