SAPPHIRE DCO SEVEN LIMITED

Company number 03907947

Date	Type	Description	View / Download
21 Nov 2023	LIQ02	Statement of affairs	(9 pages)
16 Nov 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 16 November 2023	(2 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06	(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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
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 levelcrown 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	(5 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)
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 ‐ The conduct and all acts or omissions of the previous and current directorsnof the company where such director(s) has been the sole director of the company be hereby approved , ratified and affirmed 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 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(5 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)