- Company Overview for SIPM UK HOLDCO LIMITED (12572205)
- Filing history for SIPM UK HOLDCO LIMITED (12572205)
- People for SIPM UK HOLDCO LIMITED (12572205)
- More for SIPM UK HOLDCO LIMITED (12572205)
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) |
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08 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
13 Mar 2024 | PSC05 | Change of details for Sipm Uk Topco Limited as a person with significant control on 9 December 2022 | |
04 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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25 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
15 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Feb 2023 | TM01 | Termination of appointment of Andrew Keith Birch as a director on 7 February 2023 | |
25 Jan 2023 | AP01 | Appointment of Mr Christopher Sowerby as a director on 24 January 2023 | |
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 | |
06 Oct 2022 | TM01 | Termination of appointment of John Christopher Richard Billington as a director on 12 September 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr John Christopher Richard Billington as a director on 17 June 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr Andrew Keith Birch as a director on 17 June 2022 | |
20 Jun 2022 | TM01 | Termination of appointment of David Jonathan Cowan as a director on 17 June 2022 | |
20 Jun 2022 | AP01 | Appointment of Mr Darren Peter Forster as a director on 17 June 2022 | |
20 Jun 2022 | AP01 | Appointment of Mr Samuel William David Pemberton as a director on 17 June 2022 | |
20 Jun 2022 | AP01 | Appointment of Mr Munther Ismail as a director on 17 June 2022 | |
20 Jun 2022 | AP01 | Appointment of Mr Josh Aaron Kaufman as a director on 17 June 2022 | |
17 Jun 2022 | TM01 | Termination of appointment of David Rajakovich as a director on 10 May 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
31 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Jul 2021 | SH20 | Statement by Directors | |
09 Jul 2021 | SH19 |
Statement of capital on 9 July 2021
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09 Jul 2021 | CAP-SS | Solvency Statement dated 01/07/21 | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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