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PS SIPP HOLDINGS LIMITED

Company number 07208199

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 30 March 2017
View PDF Second filing of Confirmation Statement dated 30 March 2017 - link opens in a new window - 16 pages (16 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2016
View PDF Second filing of the annual return made up to 30 March 2016 - link opens in a new window - 29 pages (29 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2015
View PDF Second filing of the annual return made up to 30 March 2015 - link opens in a new window - 28 pages (28 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2014
View PDF Second filing of the annual return made up to 30 March 2014 - link opens in a new window - 24 pages (24 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2013
View PDF Second filing of the annual return made up to 30 March 2013 - link opens in a new window - 23 pages (23 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2012
View PDF Second filing of the annual return made up to 30 March 2012 - link opens in a new window - 23 pages (23 pages)
20 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 03/09/2026
View PDF Confirmation statement made on 30 March 2021 with updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 03/09/2026
- link opens in a new window - 5 pages (5 pages)
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 5,001
View PDF Statement of capital following an allotment of shares on 30 December 2011
  • GBP 5,001
- link opens in a new window - 4 pages (4 pages)
20 Nov 2020 SH02 Sub-division of shares on 27 October 2020
View PDF Sub-division of shares on 27 October 2020 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 27/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Oct 2020 SH02 Consolidation of shares on 17 September 2020
View PDF Consolidation of shares on 17 September 2020 - link opens in a new window - 12 pages (12 pages)
14 Oct 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 10 pages (10 pages)
03 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 10 pages (10 pages)
04 Jul 2018 AP01 Appointment of Mr John Christopher Anthony Howard-Smith as a director on 2 July 2018
View PDF Appointment of Mr John Christopher Anthony Howard-Smith as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 03/09/2026
View PDF Confirmation statement made on 30 March 2018 with updates
  • ANNOTATION Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 03/09/2026
- link opens in a new window - 10 pages (10 pages)
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 9,211.9
View PDF Statement of capital following an allotment of shares on 12 January 2018
  • GBP 9,211.9
- link opens in a new window - 7 pages (7 pages)
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 47 pages (47 pages)