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SAPLING TOPCO LIMITED

Company number 10438473

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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)
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 Group of companies' accounts made up to 31 March 2020
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 16 January 2019
  • GBP 10,050.00
  • ANNOTATION Clarification This is a second filing of an SH06 originally registered on 05/02/2019.
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • GBP 9,850.00
  • ANNOTATION Clarification This is a second filing of an SH06 originally registered on 30/10/2020.
08 Jan 2021 SH03 Purchase of own shares.
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 7 December 2020
  • GBP 9,825.00
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification, confirmation & approval of resolutions taken by the company since 3/1/2019 07/12/2020
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 TM01 Termination of appointment of Robert Waters as a director on 22 December 2020
15 Dec 2020 TM01 Termination of appointment of Robert Furnivall as a director on 7 December 2020
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2019
25 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2020
16 Nov 2020 RP04PSC02 Second filing for the notification of Eci 10 Gp Lp as a person with significant control
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 January 2019
  • GBP 10,025.00
  • ANNOTATION Clarification a second filed SH06 was registered on 16/11/2020
16 Nov 2020 RP04PSC07 Second filing for the cessation of Inhoco Formations Limited as a person with significant control
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2017
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2018
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2019
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 19 October 2020
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 10,025.00
09 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2018
  • GBP 10,100.00
30 Oct 2020 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • GBP 9,850.00
  • ANNOTATION Clarification a second filed SH06 was registered on 02/02/2021.
30 Oct 2020 SH03 Purchase of own shares.
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020 and again on 25/11/2020
09 Oct 2020 MA Memorandum and Articles of Association