D MOUNTFORD SIPP 3679 LTD

Company number 11964483

Date	Type	Description	View / Download
18 Jun 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
12 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 27 March 2024	(1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	(2 pages)
12 Mar 2024	AD01	Registered office address changed from 25 Marsh Street Bristol BS1 4AQ United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on 12 March 2024	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
08 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 8 January 2024	(2 pages)
13 Oct 2023	PSC07	Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023	(1 page)
13 Oct 2023	PSC02	Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023	(2 pages)
19 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
12 Jul 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	(2 pages)
24 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022	(1 page)
04 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
05 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 GBP 1	(25 pages)