SAPPHIRE DCO SIXTEEN LIMITED

Company number 00228286

Date	Type	Description	View / Download
01 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
03 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(9 pages)
19 Dec 2023	MR04	Satisfaction of charge 002282860003 in full	(1 page)
16 Nov 2023	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 16 November 2023	(2 pages)
15 Nov 2023	LIQ02	Statement of affairs	(9 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06	(1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
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)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	(1 page)
05 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 5 September 2023	(1 page)
04 Sep 2023	CERTNM	Company name changed cross and herbert LIMITED\certificate issued on 04/09/23 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	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
22 Aug 2023	MR04	Satisfaction of charge 002282860004 in full	(1 page)
08 Feb 2023	MR01	Registration of charge 002282860004, created on 31 January 2023	(64 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	(33 pages)
02 Feb 2023	MR01	Registration of charge 002282860003, created on 31 January 2023	(73 pages)
18 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	(2 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke and delete auth capital 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)