SIP ACQUISITIONS 3 LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CONNOLLY / 03/06/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN FAULKNER BROUGHTON / 03/06/2014 |
| 04/06/144 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 3RD FLOOR,WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CONNOLLY / 06/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN FAULKNER BROUGHTON / 06/05/2013 |
| 28/05/1328 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/03/131 March 2013 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 01/03/131 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/131 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:28/02/2013 |
| 01/03/131 March 2013 | COMPANY NAME CHANGED SIP ACQUISITIONS PLC CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 2ND FLOOR 20-22 BEDFORD ROW LONDON WC1R 4EB |
| 23/10/1223 October 2012 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY JORDANS COMPANY SECRETARIES LIMITED |
| 11/05/1211 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CONNOLLY / 09/05/2012 |
| 22/06/1122 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 50000 |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED SIR MARTIN FAULKNER BROUGHTON |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED JOHN PATRICK CONNOLLY |
| 20/05/1120 May 2011 | COMMENCE BUSINESS AND BORROW |
| 20/05/1120 May 2011 | APPLICATION COMMENCE BUSINESS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 19/05/1119 May 2011 | CORPORATE SECRETARY APPOINTED JORDANS COMPANY SECRETARIES LIMITED |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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