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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)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr Scott Leslie Clarke-Lee on 12 September 2022	View PDF Director's details changed for Mr Scott Leslie Clarke-Lee on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Scott Leslie Clarke-Lee as a person with significant control on 12 September 2022	View PDF Cessation of Scott Leslie Clarke-Lee as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Janine Hirst as a person with significant control on 12 September 2022	View PDF Cessation of Janine Hirst as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Miss Samantha Smith as a director on 12 September 2022	View PDF Appointment of Miss Samantha Smith as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Alan Crawshaw as a director on 12 September 2022	View PDF Appointment of Mr Alan Crawshaw as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Scott Lee on 7 September 2022	View PDF Director's details changed for Mr Scott Lee on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Richard David Wagland as a person with significant control on 7 September 2022	View PDF Cessation of Richard David Wagland as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Scott Leslie Clarke-Lee as a person with significant control on 13 October 2021	View PDF Notification of Scott Leslie Clarke-Lee as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Janine Hirst as a person with significant control on 9 August 2021	View PDF Notification of Janine Hirst as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM02	Termination of appointment of Susan Dimler as a secretary on 5 August 2022	View PDF Termination of appointment of Susan Dimler as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Richard David Wagland as a director on 5 August 2022	View PDF Termination of appointment of Richard David Wagland as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of David Wagland as a director on 4 August 2022	View PDF Termination of appointment of David Wagland as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Peter Gary Dimler as a director on 1 August 2022	View PDF Termination of appointment of Peter Gary Dimler as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)

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SAPPHIRE PROJECT ORGANISATION

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