SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

Date	Type	Description	View / Download
16 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
29 Dec 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 29 December 2023	(2 pages)
29 Dec 2023	LIQ02	Statement of affairs	(8 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	(1 page)
07 Dec 2023	MR04	Satisfaction of charge 013358580032 in full	(1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
12 Sep 2023	PSC07	Cessation of Admenta Uk 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 name & appointment 31/08/2023	(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 lloyds chemists 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 17,576,216.5227	(4 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 USD 0.0001	(5 pages)
29 Aug 2023	SH20	Statement by Directors	(1 page)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company shares premium 29/08/2023 RES14 ‐ Company shall be capitalised in the sum 10,896,005 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Aug 2023	MR04	Satisfaction of charge 013358580033 in full	(1 page)
08 Feb 2023	MR01	Registration of charge 013358580033, 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 013358580032, created on 31 January 2023	(73 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
18 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	(2 pages)