SAPPHIRE BATTERY ENERGY LIMITED

Company number 10897260

Date	Type	Description	View / Download
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(17 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	(16 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(17 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
08 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 January 2021	(1 page)
17 Sep 2020	TM01	Termination of appointment of Dayrell Shane Gallwey as a director on 18 March 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of John Boyd Carson as a director on 18 March 2020	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(4 pages)
02 Apr 2020	AP01	Appointment of Mr David Gudgin as a director on 18 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Ka Wai Yu as a director on 18 March 2020	(2 pages)
02 Apr 2020	PSC02	Notification of Acp Ordinary Shareco Limited as a person with significant control on 18 March 2020	(1 page)
02 Apr 2020	PSC07	Cessation of Sapphire Energy Limited as a person with significant control on 18 March 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL on 2 April 2020	(1 page)
26 Mar 2020	MR01	Registration of charge 108972600001, created on 20 March 2020	(24 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 380,262	(3 pages)
18 Dec 2019	AD01	Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 18 December 2019	(1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	(11 pages)
16 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
14 Aug 2018	TM02	Termination of appointment of External Officer Limited as a secretary on 1 August 2018	(1 page)
14 Aug 2018	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to St James House First Floor 13 Kensington Square London W8 5HD on 14 August 2018	(1 page)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)