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SAPPHIRE MIDCO LIMITED

Company number 11157151

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2023 DS01 Application to strike the company off the register
01 Jun 2023 AP01 Appointment of Mr Oliver James Foster as a director on 30 May 2023
01 Jun 2023 AP03 Appointment of Mr David John Bateson as a secretary on 31 March 2023
14 Apr 2023 AP01 Appointment of Mr David John Bateson as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
05 Jan 2023 AP01 Appointment of Robert William Tompkins as a director on 18 December 2022
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
23 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Apr 2022 CH01 Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022
22 Feb 2022 CH01 Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022
04 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Dec 2021 SH19 Statement of capital on 30 December 2021
  • GBP 1
30 Dec 2021 SH20 Statement by Directors
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/12/2021
30 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
01 Nov 2021 AP01 Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
19 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20