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SAPPHIRE DCO EIGHT LIMITED

Company number 01573636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 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 30 December 2023	View PDF 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 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 015736360053 in full	View PDF Satisfaction of charge 015736360053 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023	View PDF Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023	View PDF Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/ sole director appointment 31/08/2023	View PDF Resolutions RES13 ‐ Change of company name/ sole director appointment 31/08/2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 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 4 September 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CERTNM	Company name changed lpl one LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	View PDF Company name changed lpl one LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	View PDF Statement of capital on 29 August 2023 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 015736360054 in full	View PDF Satisfaction of charge 015736360054 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR01	Registration of charge 015736360054, created on 31 January 2023	View PDF Registration of charge 015736360054, created on 31 January 2023 - link opens in a new window - 64 pages (64 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Feb 2023	MR01	Registration of charge 015736360053, created on 31 January 2023	View PDF Registration of charge 015736360053, created on 31 January 2023 - link opens in a new window - 73 pages (73 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	View PDF Appointment of Mr Dominik Muser as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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SAPPHIRE DCO EIGHT LIMITED

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