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SAPPHIRE PROJECT ORGANISATION

Company number 12939521

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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)
22 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 May 2024 MA Memorandum and Articles of Association
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2024 MA Memorandum and Articles of Association
09 May 2024 CC04 Statement of company's objects
08 May 2024 CC04 Statement of company's objects
28 Nov 2023 MA Memorandum and Articles of Association
24 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
23 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 CC04 Statement of company's objects
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mr Scott Leslie Clarke-Lee on 12 September 2022
12 Sep 2022 PSC08 Notification of a person with significant control statement
12 Sep 2022 PSC07 Cessation of Scott Leslie Clarke-Lee as a person with significant control on 12 September 2022
12 Sep 2022 PSC07 Cessation of Janine Hirst as a person with significant control on 12 September 2022
12 Sep 2022 AP01 Appointment of Miss Samantha Smith as a director on 12 September 2022
12 Sep 2022 AP01 Appointment of Mr Alan Crawshaw as a director on 12 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Scott Lee on 7 September 2022
07 Sep 2022 PSC07 Cessation of Richard David Wagland as a person with significant control on 7 September 2022
07 Sep 2022 PSC01 Notification of Scott Leslie Clarke-Lee as a person with significant control on 13 October 2021
07 Sep 2022 PSC01 Notification of Janine Hirst as a person with significant control on 9 August 2021
05 Aug 2022 TM02 Termination of appointment of Susan Dimler as a secretary on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Richard David Wagland as a director on 5 August 2022