SIPSMITH LIMITED

Company number 06373864

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
26 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
16 Feb 2022	TM01	Termination of appointment of Yuri Grebenkin as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Francois Lucien Bazini as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Drew Hester as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Leanne Fay Marran as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Elsa Gutiérrez Rico De Villademoros as a director on 31 January 2022	(1 page)
16 Feb 2022	AP01	Appointment of Alexander Michal Forsythe as a director on 31 January 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Nicholas Rowley Temperley as a director on 31 January 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Claire Louisa Richards as a director on 31 January 2022	(2 pages)
05 Jan 2022	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 January 2022	(2 pages)
05 Jan 2022	AD01	Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to 83 Cranbrook Road London W4 2LJ on 5 January 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
14 Jun 2021	AP01	Appointment of Elsa Gutiérrez Rico De Villademoros as a director on 9 June 2021	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
08 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
07 Oct 2020	AD02	Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU	(1 page)
06 Oct 2020	CH01	Director's details changed for Mr Iurii Grebenkin on 2 April 2020	(2 pages)
10 Jun 2020	AD01	Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close Barts Square London EC1A 7BL on 10 June 2020	(1 page)
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 May 2020	MA	Memorandum and Articles of Association	(12 pages)
02 Apr 2020	TM01	Termination of appointment of Pryce William David Greenow as a director on 2 April 2020	(1 page)