SAPPHIRE DCO SIXTEEN LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SAPPHIRE DCO SIXTEEN LIMITED

Company number 00228286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Sep 2022	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)
09 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	View PDF Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	View PDF Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	View PDF Appointment of Graham Wiseman as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	PSC02	Notification of Lloyds Chemists Limited as a person with significant control on 6 April 2021	View PDF Notification of Lloyds Chemists Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Cross and Herbert (Holdings) Limited as a person with significant control on 6 April 2021	View PDF Cessation of Cross and Herbert (Holdings) Limited as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	View PDF Termination of appointment of Marcus Hilger as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	View PDF Appointment of Mr Christian Keen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	View PDF Director's details changed for Mr Marcus Hilger on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	View PDF Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	View PDF Appointment of Mr Marcus Hilger as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category