SAPPHIRE DCO TWENTY TWO LIMITED

Company number SC025307

Date	Type	Description	View / Download
09 Sep 2022	CC04	Statement of company's objects	(2 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(5 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(5 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(5 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 8 November 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
07 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
27 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
04 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
10 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)