@SIPP LIMITED

Company number SC217126

Date	Type	Description	View / Download
08 Jul 2016	SH08	Change of share class name or designation	(3 pages)
29 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 272,500	(6 pages)
24 Mar 2016	TM01	Termination of appointment of Iain James Scott Talman as a director on 17 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of John Scott Martin as a director on 17 March 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Eddie Mcguire as a director on 12 October 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Michael Norman Douglas as a director on 14 August 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
31 Jul 2015	SH06	Cancellation of shares. Statement of capital on 21 July 2015 GBP 272,500.0	(4 pages)
31 Jul 2015	SH03	Purchase of own shares.	(3 pages)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders	(8 pages)
19 Feb 2015	AD01	Registered office address changed from , 6th Floor Mercantile Building 6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 19 February 2015	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2015	MAR	Re-registration of Memorandum and Articles	(63 pages)
12 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Dec 2014	AD01	Registered office address changed from , 58 Elliot Street, Glasgow, G3 8DZ to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
02 Jul 2014	TM02	Termination of appointment of Thomas Kirk Craig as a secretary on 1 July 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Gerald Daly as a director on 30 May 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	(8 pages)
12 Feb 2014	AUD	Auditor's resignation	(1 page)
03 Feb 2014	TM01	Termination of appointment of Thomas Kirk Craig as a director on 23 January 2014	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
17 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(9 pages)