S CLAISSE SIPP 405193 LIMITED

Company number 12497359

Date	Type	Description	View / Download
19 Jun 2024	MA	Memorandum and Articles of Association	(29 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2024	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024	(1 page)
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	(2 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	(4 pages)
07 Mar 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 3 March 2024	(2 pages)
23 Jan 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023	(2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
21 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
23 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)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
29 Dec 2020	TM01	Termination of appointment of Michael Baber as a director on 14 December 2020	(1 page)
03 Apr 2020	PSC07	Cessation of Andrew Roy Leighton as a person with significant control on 31 March 2020	(1 page)
03 Apr 2020	PSC02	Notification of Hpa Sas Director Limited as a person with significant control on 31 March 2020	(2 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-04 GBP 1	(26 pages)