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SAPPHIRE 222 LIMITED

Company number 14477549

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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)
05 Jan 2024	PSC02	Notification of Sapphire 111 Limited as a person with significant control on 21 December 2023	View PDF Notification of Sapphire 111 Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Graham Wiseman as a person with significant control on 21 December 2023	View PDF Cessation of Graham Wiseman as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC04	Change of details for Graham Wiseman as a person with significant control on 18 September 2023	View PDF Change of details for Graham Wiseman as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 18 September 2023	View PDF Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 18 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Admenta Uk Limited as a person with significant control on 31 August 2023	View PDF Cessation of Admenta Uk Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC01	Notification of Graham Wiseman as a person with significant control on 31 August 2023	View PDF Notification of Graham Wiseman as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Graham Wiseman as a director on 31 August 2023	View PDF Appointment of Graham Wiseman as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CERTNM	Company name changed LP trademark LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	View PDF Company name changed LP trademark LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 44 pages (44 pages)

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