N DENNISTON SIPP 0438 LTD

Company number 12650123

Date	Type	Description	View / Download
11 Jul 2024	RP04TM01	Second filing for the termination of Michael Anthony Flanagan as a director	(4 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	(29 pages)
13 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 11/07/2024.	(2 pages)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	(2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
21 Mar 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024	(2 pages)
11 Oct 2023	PSC07	Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023	(1 page)
11 Oct 2023	PSC02	Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023	(2 pages)
05 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	(2 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
22 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	(2 pages)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	(1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
29 Dec 2020	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	(1 page)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-08 GBP 1	(26 pages)