SIPM UK BIDCO LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with no updates

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09/04/259 April 2025 Termination of appointment of Darren Peter Forster as a director on 2025-04-09

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09/04/259 April 2025 Appointment of Davina Quarterman as a director on 2025-04-09

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09/04/259 April 2025 Appointment of Mr William Francis Trevelyan Thomas as a director on 2025-04-09

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09/04/259 April 2025 Termination of appointment of Munther Ismail as a director on 2025-04-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Satisfaction of charge 125764800002 in full

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15/11/2415 November 2024 Satisfaction of charge 125764800001 in full

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08/11/248 November 2024 Registration of charge 125764800003, created on 2024-11-07

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-28 with updates

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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25/10/2325 October 2023 Accounts for a small company made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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15/03/2315 March 2023 Accounts for a small company made up to 2021-12-31

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07/02/237 February 2023 Termination of appointment of Andrew Keith Birch as a director on 2023-02-07

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25/01/2325 January 2023 Appointment of Mr Christopher Sowerby as a director on 2023-01-24

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09/12/229 December 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-09

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09/12/229 December 2022 Change of details for Sipm Uk Midco Limited as a person with significant control on 2022-12-09

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06/10/226 October 2022 Termination of appointment of John Christopher Richard Billington as a director on 2022-09-12

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04/05/224 May 2022 Confirmation statement made on 2022-04-28 with no updates

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09/07/219 July 2021

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Statement of capital on 2021-07-09

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09/07/219 July 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/2028 April 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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