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SAPPHIRE DCO SIX LIMITED

Company number 00382315

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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)
09 Jan 2024 LIQ02 Statement of affairs
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
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
12 Sep 2023 PSC07 Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023
12 Sep 2023 PSC02 Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
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
04 Sep 2023 CERTNM Company name changed J.S.dent LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 0.01
15 Aug 2023 SH20 Statement by Directors
15 Aug 2023 CAP-SS Solvency Statement dated 15/08/23
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of sole directors actions 07/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 TM01 Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022
09 Sep 2022 TM02 Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022
08 Sep 2022 CC04 Statement of company's objects
07 Sep 2022 AP01 Appointment of Graham Wiseman as a director on 7 September 2022
19 May 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates