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SIPWELL LIMITED

Company number SC655082

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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 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Sep 2024	SH02	Sub-division of shares on 30 August 2024	View PDF Sub-division of shares on 30 August 2024 - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 100 total £1 ordinary shares divided into 10000 £0.01 ordinary shares 30/08/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of shares: 100 total £1 ordinary shares divided into 10000 £0.01 ordinary shares 30/08/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CH01	Director's details changed for Maheshkumar Ramanlal Patel on 30 August 2024	View PDF Director's details changed for Maheshkumar Ramanlal Patel on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC01	Notification of Shai Chaim Perry as a person with significant control on 30 August 2024	View PDF Notification of Shai Chaim Perry as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Maheshkumar Ramanlal Patel as a director on 30 August 2024	View PDF Appointment of Maheshkumar Ramanlal Patel as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	AD01	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 1B Alba Business Pavilions Livingston EH54 7HG on 1 November 2021	View PDF Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 1B Alba Business Pavilions Livingston EH54 7HG on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SIPWELL LIMITED

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