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SAPPHIRE DCO TWO LIMITED

Company number 03596560

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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)
08 Jan 2024 LIQ02 Statement of affairs
30 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 30 December 2023
30 Dec 2023 600 Appointment of a voluntary liquidator
30 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 ‐ Change of company name/ sole director appointment 31/08/2023
05 Sep 2023 TM01 Termination of appointment of Dominik Mueser as a director on 31 August 2023
04 Sep 2023 AD01 Registered office address changed from Sapphire Court Walsgrave Triange 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 berkshire medical supplies LTD.\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
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2023 AP01 Appointment of Mr Dominik Mueser as a director on 6 July 2023
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