SAPPHIRE HOLDCO LIMITED

Company number 11157282

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2021	DS01	Application to strike the company off the register	(1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(13 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(172 pages)
19 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
19 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(31 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Oct 2020	SH20	Statement by Directors	(1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 1	(5 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2020	(6 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 1	(4 pages)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from 161 Marsh Wall London E14 9AP United Kingdom to Quay House the Ambury Bath BA1 1UA on 18 August 2020	(1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
29 Apr 2020	MR04	Satisfaction of charge 111572820001 in full	(1 page)
20 Apr 2020	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Timothy Grainger Weller as a director on 20 April 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of Mr Timothy Grainger Weller as a director on 28 October 2019	(2 pages)