SAPPHIRE MIDCO LIMITED

Company number 11157151

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2023	DS01	Application to strike the company off the register	(2 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	(2 pages)
01 Jun 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(15 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(182 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	(2 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	(2 pages)
04 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 1	(5 pages)
30 Dec 2021	SH20	Statement by Directors	(1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021	(2 pages)
30 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	(1 page)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	(1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(15 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(172 pages)
19 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)