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PS SIPP HOLDINGS LIMITED

Company number 07208199

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2018	MR04	Satisfaction of charge 072081990002 in full	View PDF Satisfaction of charge 072081990002 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Apr 2017	MR01	Registration of charge 072081990002, created on 18 April 2017	View PDF Registration of charge 072081990002, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/10/2021. ANNOTATION Replaced a second filed CS01(amending statement of capital and shareholders information) was replaced on 14/10/2021 and 03/09/2026.	View PDF Confirmation statement made on 30 March 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/10/2021. ANNOTATION Replaced a second filed CS01(amending statement of capital and shareholders information) was replaced on 14/10/2021 and 03/09/2026. - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,211.9 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. ANNOTATION Replaced a second filed AR01 was replaced on 14/10/2021 and 03/09/2026.	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,211.9 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. ANNOTATION Replaced a second filed AR01 was replaced on 14/10/2021 and 03/09/2026. - link opens in a new window - 13 pages (13 pages)
19 Feb 2016	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	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 - 44 pages (44 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 8,211.9	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 8,211.9 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 7,661.9 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. ANNOTATION Replaced a second filed AR01 was registered on 14/10/2021 and 03/09/2026	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 7,661.9 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. ANNOTATION Replaced a second filed AR01 was registered on 14/10/2021 and 03/09/2026 - link opens in a new window - 12 pages (12 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 7,592.402	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 7,592.402 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 7,592.4	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 7,592.4 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
22 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 6,972.65 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 6,972.65 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. - link opens in a new window - 10 pages (10 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 6,972.65	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 6,972.65 - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.	View PDF Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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PS SIPP HOLDINGS LIMITED

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