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SAPLING MIDCO LIMITED

Company number 10437992

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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 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
05 Apr 2022 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 5 April 2022
09 Feb 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 26 January 2022
09 Feb 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022
28 Jan 2022 SH19 Statement of capital on 28 January 2022
  • GBP 1
28 Jan 2022 SH20 Statement by Directors
28 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
28 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 1,156,697
24 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
29 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
17 Feb 2021 MR04 Satisfaction of charge 104379920002 in full
17 Feb 2021 MR04 Satisfaction of charge 104379920003 in full
16 Feb 2021 AD01 Registered office address changed from 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL United Kingdom to 30 Fenchurch Street London EC3M 3BD on 16 February 2021
16 Feb 2021 TM01 Termination of appointment of Paul Michael Solomon as a director on 15 February 2021
16 Feb 2021 TM01 Termination of appointment of Paul Matthew Mckay as a director on 15 February 2021
16 Feb 2021 AP01 Appointment of Mr Anthony Rice as a director on 15 February 2021
16 Feb 2021 TM01 Termination of appointment of John Antunes as a director on 15 February 2021
15 Feb 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2017
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2016
  • GBP 359,613
27 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
06 Nov 2020 PSC02 Notification of Sapling Topco Limited as a person with significant control on 28 November 2016