SAPPHIRE DCO TWENTY TWO LIMITED

Company number SC025307

Date	Type	Description	View / Download
19 Dec 2023	MR04	Satisfaction of charge SC0253070001 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC0253070002 in full	(1 page)
20 Nov 2023	AD01	Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 20 November 2023	(2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07	(1 page)
01 Oct 2023	PSC05	Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023	(2 pages)
01 Oct 2023	PSC05	Change of details for Lloyds Chemists Limited as a person with significant control on 4 September 2023	(2 pages)
19 Sep 2023	AD01	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to 8 Albany Street Edinburgh EH1 3QB on 19 September 2023	(1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director appointment 31/08/2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	(1 page)
05 Sep 2023	CERTNM	Company name changed savory & moore LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	(5 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2023	MR04	Satisfaction of charge SC0253070003 in full	(1 page)
23 Aug 2023	MR04	Satisfaction of charge SC0253070004 in full	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
13 Feb 2023	MR01	Registration of charge SC0253070004, created on 31 January 2023	(25 pages)
08 Feb 2023	MR01	Registration of charge SC0253070003, created on 31 January 2023	(64 pages)
03 Feb 2023	MR01	Registration of charge SC0253070002, created on 31 January 2023	(21 pages)
02 Feb 2023	MR01	Registration of charge SC0253070001, created on 31 January 2023	(73 pages)
19 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	(2 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)