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C MCGRAIL SIPP 408704 LIMITED

Company number 12802193

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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)
18 Jun 2024	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 - 1 page (1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024	View PDF Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	View PDF Director's details changed for Mr Stavros Loizou on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH02	Director's details changed for Hpa Sas Director Limited on 25 March 2024	View PDF Director's details changed for Hpa Sas Director Limited on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023	View PDF Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 18 August 2023	View PDF 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 18 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	View PDF Appointment of Mr Stavros Loizou as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	View PDF Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022	View PDF Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	View PDF Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	View PDF Termination of appointment of Michael Baber as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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C MCGRAIL SIPP 408704 LIMITED

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