SAPLING MIDCO LIMITED

Company number 10437992

Date	Type	Description	View / Download
27 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
06 Nov 2020	PSC02	Notification of Sapling Topco Limited as a person with significant control on 28 November 2016	(2 pages)
06 Nov 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 November 2016	(1 page)
12 Mar 2020	AP01	Appointment of Paul Matthew Mckay as a director on 11 February 2020	(2 pages)
12 Mar 2020	AP01	Appointment of John Antunes as a director on 11 February 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Ian Fisher as a director on 17 January 2019	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(17 pages)
02 Dec 2019	AD01	Registered office address changed from 6 Quartz Print Stonebridge Road Coleshill Birmingham West Midlands B46 3JL United Kingdom to 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL on 2 December 2019	(1 page)
26 Nov 2019	PSC05	Change of details for Sapling Topco Limited as a person with significant control on 16 December 2016	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Nov 2019	MR01	Registration of charge 104379920003, created on 8 November 2019	(39 pages)
06 Nov 2019	TM01	Termination of appointment of Oliver Ricardo Vaughan as a director on 30 September 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
30 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Oliver Vaughan as a director on 1 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2020.	(5 pages)
27 Oct 2017	PSC05	Change of details for Inhoco Formations Limited as a person with significant control on 16 December 2016	(2 pages)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
02 Mar 2017	MR04	Satisfaction of charge 104379920001 in full	(4 pages)
08 Feb 2017	MR01	Registration of charge 104379920002, created on 6 February 2017	(73 pages)
22 Dec 2016	MR01	Registration of charge 104379920001, created on 16 December 2016	(53 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020	(4 pages)
20 Dec 2016	AP01	Appointment of Mr Ian Fisher as a director on 16 December 2016	(2 pages)