SIP CHAMPAGNES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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27/05/2527 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-25

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23/05/2523 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-25

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2024-10-25

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03/01/253 January 2025 Appointment of Mr Peter Dicks as a director on 2024-09-10

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25/07/2425 July 2024 Second filing of Confirmation Statement dated 2023-06-11

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15/07/2415 July 2024 Confirmation statement made on 2024-06-11 with no updates

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04/07/244 July 2024 Change of details for Mr Daniel James Blatchford as a person with significant control on 2024-06-10

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04/07/244 July 2024 Director's details changed for Mr Daniel James Blatchford on 2024-06-10

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04/07/244 July 2024 Director's details changed for Mr Peter Charles Anson Crawford on 2024-06-10

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04/07/244 July 2024 Change of details for Mr Peter Charles Anson Crawford as a person with significant control on 2024-06-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Registration of charge 126649060001, created on 2024-06-20

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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24/10/2324 October 2023 Registered office address changed from 24a Pyrland Road London N5 2JD United Kingdom to 48 48 Warwick Street London W1B 5AW on 2023-10-24

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07/08/237 August 2023 Appointment of Mr Alexander Staartjes as a director on 2023-07-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with updates

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-05-22

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-01-24

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2022-12-23

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09/05/239 May 2023 Appointment of Mr Andrew Christopher Lapping as a director on 2023-01-31

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15/12/2215 December 2022 Micro company accounts made up to 2022-06-30

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/03/2226 March 2022 Sub-division of shares on 2021-06-12

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26/03/2226 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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04/03/224 March 2022 Micro company accounts made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/06/2012 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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