SIPM UK HOLDCO LIMITED

Date	Description
30/05/2530 May 2025 New	Confirmation statement made on 2025-04-24 with no updates View Document
09/04/259 April 2025	Termination of appointment of Munther Ismail as a director on 2025-04-09 View Document
09/04/259 April 2025	Appointment of Davina Quarterman as a director on 2025-04-09 View Document
09/04/259 April 2025	Termination of appointment of Darren Peter Forster as a director on 2025-04-09 View Document
09/04/259 April 2025	Appointment of Mr William Francis Trevelyan Thomas as a director on 2025-04-09 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/10/248 October 2024	Accounts for a small company made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-24 with updates View Document
13/03/2413 March 2024	Change of details for Sipm Uk Topco Limited as a person with significant control on 2022-12-09 View Document
04/03/244 March 2024	Statement of capital following an allotment of shares on 2024-02-22 View Document
25/10/2325 October 2023	Accounts for a small company made up to 2022-12-31 View Document
09/05/239 May 2023	Confirmation statement made on 2023-04-24 with no updates View Document
15/03/2315 March 2023	Accounts for a small company made up to 2021-12-31 View Document

07/02/237 February 2023	Termination of appointment of Andrew Keith Birch as a director on 2023-02-07 View Document
25/01/2325 January 2023	Appointment of Mr Christopher Sowerby as a director on 2023-01-24 View Document
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 View Document
06/10/226 October 2022	Termination of appointment of John Christopher Richard Billington as a director on 2022-09-12 View Document
25/04/2225 April 2022	Confirmation statement made on 2022-04-24 with no updates View Document
09/07/219 July 2021	View Document
09/07/219 July 2021	Statement of capital on 2021-07-09 View Document
09/07/219 July 2021	Resolutions View Document
09/07/219 July 2021	Resolutions View Document
09/07/219 July 2021	View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/04/2025 April 2020	CURRSHO FROM 30/04/2021 TO 31/12/2020 View Document
24/04/2024 April 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document