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@SIPP GROUP HOLDINGS LIMITED

Company number SC728441

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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 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	CERTNM	Company name changed tee three LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17	View PDF Company name changed tee three LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	MR01	Registration of charge SC7284410001, created on 3 January 2024	View PDF Registration of charge SC7284410001, created on 3 January 2024 - link opens in a new window - 18 pages (18 pages)
12 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD01	Registered office address changed from 53 Tee Three C/O @Sipp Ltd 6th Floor 53 Bothwell Street Glasgow G2 6TS Scotland to 53 6th Floor, Bothwell Street Glasgow G2 6TS on 31 August 2023	View PDF Registered office address changed from 53 Tee Three C/O @Sipp Ltd 6th Floor 53 Bothwell Street Glasgow G2 6TS Scotland to 53 6th Floor, Bothwell Street Glasgow G2 6TS on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from 30 Williamwood Park West Glasgow G44 3TE Scotland to 53 Tee Three C/O @Sipp Ltd 6th Floor 53 Bothwell Street Glasgow G2 6TS on 23 August 2023	View PDF Registered office address changed from 30 Williamwood Park West Glasgow G44 3TE Scotland to 53 Tee Three C/O @Sipp Ltd 6th Floor 53 Bothwell Street Glasgow G2 6TS on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Eddie Mcguire as a director on 30 June 2023	View PDF Appointment of Mr Eddie Mcguire as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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