SAPPHIRE DCO ONE LIMITED

Company number 02772584

Date	Type	Description	View / Download
08 Mar 2024	LIQ02	Statement of affairs	(8 pages)
05 Mar 2024	AD01	Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 March 2024	(2 pages)
05 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28	(1 page)
12 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023	(1 page)
12 Sep 2023	PSC02	Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023	(2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/ sole director appointment 31/08/2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023	(1 page)
05 Sep 2023	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023	(1 page)
05 Sep 2023	AP01	Appointment of Graham Wiseman as a director on 31 August 2023	(2 pages)
04 Sep 2023	AD01	Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS England to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023	(1 page)
04 Sep 2023	CERTNM	Company name changed lloyds properties LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 500,001	(3 pages)
31 Aug 2023	SH20	Statement by Directors	(1 page)
31 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a distributable reserve 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.01	(5 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(33 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
01 Aug 2022	TM01	Termination of appointment of Jane Davies as a director on 31 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 25 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)