SAPPHIRE DCO TWENTY ONE LIMITED

Company number 00441064

Date	Type	Description	View / Download
21 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 21 December 2023	(2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	(1 page)
21 Dec 2023	LIQ02	Statement of affairs	(8 pages)
01 Oct 2023	PSC05	Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023	(2 pages)
01 Oct 2023	PSC05	Change of details for Lloyds Chemists Limited as a person with significant control on 4 September 2023	(2 pages)
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	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Mueser 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 lloyds chemists retail LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 0.01	(3 pages)
15 Aug 2023	SH20	Statement by Directors	(1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 15/08/23	(1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2023	AP01	Appointment of Mr Dominik Mueser as a director on 6 July 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	(5 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-director/company business 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)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)
08 Sep 2022	CC04	Statement of company's objects	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(5 pages)