SAPPHIRE DCO TEN LIMITED

Company number 00364450

Date	Type	Description	View / Download
29 Dec 2023	LIQ02	Statement of affairs	(8 pages)
29 Dec 2023	AD01	Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 December 2023	(2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2023	MR04	Satisfaction of charge 003644500093 in full	(1 page)
12 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023	(1 page)
12 Sep 2023	PSC02	Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023	(2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/ sole director appointment 31/08/2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023	(1 page)
04 Sep 2023	CERTNM	Company name changed scholes (chemists) LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	(5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 003644500094 in full	(1 page)
08 Feb 2023	MR01	Registration of charge 003644500094, created on 31 January 2023	(64 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Secured party transfers 30/01/2023	(4 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	(33 pages)
02 Feb 2023	MR01	Registration of charge 003644500093, created on 31 January 2023	(73 pages)
19 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	(2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(5 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)