SAPPHIRE DCO SEVENTEEN LIMITED

Company number 00534379

Date	Type	Description	View / Download
12 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share cap/re: ratifications 07/09/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Sep 2022	SH08	Change of share class name or designation	(2 pages)
12 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 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)
08 Sep 2022	CC04	Statement of company's objects	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(5 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(5 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
07 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)