SAPPHIRE MIDCO LIMITED: Filings

  • Overview

    Company NameSAPPHIRE MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11157151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPHIRE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Oliver James Foster as a director on May 30, 2023

    2 pagesAP01

    Appointment of Mr David John Bateson as a secretary on Mar 31, 2023

    2 pagesAP03

    Appointment of Mr David John Bateson as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Appointment of Robert William Tompkins as a director on Dec 18, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    15 pagesAA

    legacy

    182 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Penelope Anne Ladkin-Brand on Apr 20, 2022

    2 pagesCH01

    Director's details changed for Mrs Zillah Ellen Byng-Thorne on Feb 17, 2022

    2 pagesCH01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Statement of capital on Dec 30, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 14/12/2021
    RES13

    legacy

    1 pagesCAP-SS

    Appointment of Penelope Anne Ladkin-Brand as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    15 pagesAA

    legacy

    172 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0