SAPPHIRE DCO FOUR LIMITED

Company number 05948136

Date	Type	Description	View / Download
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	LIQ02	Statement of affairs	(9 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 ‐ Company name changed / 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 eclipse healthcare LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
06 Jul 2023	AP01	Appointment of Mr Dominik Muser as a director on 6 July 2023	(2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(5 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	(33 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)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(5 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)