SIPM UK TOPCO LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewConfirmation statement made on 2025-04-24 with 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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09/04/259 April 2025 Termination of appointment of Wouter Kees Snoeijers as a director on 2025-04-09

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08/10/248 October 2024 Group of companies' accounts made up to 2023-12-31

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10/07/2410 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-05-08

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27/06/2427 June 2024 Second filing of Confirmation Statement dated 2024-04-24

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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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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22/02/2422 February 2024 Registration of charge 125713180002, created on 2024-02-22

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25/10/2325 October 2023 Group of companies' accounts made up to 2022-12-31

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16/10/2316 October 2023 Purchase of own shares.

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16/10/2316 October 2023 Purchase of own shares.

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16/10/2316 October 2023 Purchase of own shares.

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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26/09/2326 September 2023 Cancellation of shares. Statement of capital on 2023-09-14

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05/09/235 September 2023 Purchase of own shares.

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17/05/2317 May 2023 Confirmation statement made on 2023-04-24 with updates

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09/05/239 May 2023 Purchase of own shares.

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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23/03/2323 March 2023 Statement of capital on 2023-03-23

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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15/03/2315 March 2023 Group of companies' accounts made up to 2021-12-31

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01/03/231 March 2023 Termination of appointment of John Martin O'neill as a director on 2023-03-01

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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10/02/2310 February 2023 Purchase of own shares.

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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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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Memorandum and Articles of Association

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022 Resolutions

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022 Statement of capital on 2022-12-23

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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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22/11/2222 November 2022 Purchase of own shares.

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022

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11/10/2211 October 2022 Statement of capital on 2022-10-11

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11/10/2211 October 2022

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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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16/05/2216 May 2022

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022

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16/05/2216 May 2022 Statement of capital on 2022-05-16

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with updates

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16/12/2116 December 2021 Statement of capital on 2021-07-14

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-10-15

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30/09/2130 September 2021 Statement of capital on 2021-07-14

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09/08/219 August 2021 Memorandum and Articles of Association

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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

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24/04/2024 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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24/04/2024 April 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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