SAPLING TOPCO LIMITED

Company number 10438473

Date	Type	Description	View / Download
06 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	(15 pages)
13 Jul 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 13 July 2022	(2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01	(1 page)
16 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 2	(5 pages)
26 May 2022	SH20	Statement by Directors	(1 page)
26 May 2022	CAP-SS	Solvency Statement dated 24/05/22	(1 page)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/05/2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	(2 pages)
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(7 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	(37 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Feb 2021	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 15 February 2021	(2 pages)
24 Feb 2021	PSC07	Cessation of Paul Michael Solomon as a person with significant control on 15 February 2021	(1 page)
24 Feb 2021	PSC07	Cessation of Ec1 10 Gp Lp as a person with significant control on 15 February 2021	(1 page)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 6,972.00	(6 pages)
23 Feb 2021	SH03	Purchase of own shares.	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Richard Anthony Chapman as a director on 15 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Paul Michael Solomon as a director on 15 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Paul Matthew Mckay as a director on 15 February 2021	(1 page)
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	(1 page)