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SIPM UK HOLDCO LIMITED

Company number 12572205

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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)
09 Jun 2021	CH01	Director's details changed for Mr David Rajakovich on 29 January 2021	View PDF Director's details changed for Mr David Rajakovich on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - 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)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 EUR 33,470,001	View PDF Statement of capital following an allotment of shares on 30 April 2020 EUR 33,470,001 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 EUR 24,575,961	View PDF Statement of capital following an allotment of shares on 30 April 2020 EUR 24,575,961 - link opens in a new window - 3 pages (3 pages)
06 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)
06 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)
06 May 2020	TM01	Termination of appointment of John Martin O'neill as a director on 30 April 2020	View PDF Termination of appointment of John Martin O'neill as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Wouter Snoeijers as a director on 30 April 2020	View PDF Termination of appointment of Wouter Snoeijers as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 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)
25 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 - 42 pages (42 pages)

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