SAPPHIRE SYSTEMS LIMITED

Company number 02777799

Date	Type	Description	View / Download
08 Feb 2022	TM01	Termination of appointment of Ian Edward Caswell as a director on 1 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Paul Rode as a director on 25 January 2022	(1 page)
14 Jan 2022	PSC05	Change of details for Muscovite Bidco Limited as a person with significant control on 11 January 2022	(2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Ian Edward Caswell on 13 January 2022	(2 pages)
13 Jan 2022	PSC05	Change of details for Muscovite Bidco Limited as a person with significant control on 13 January 2022	(2 pages)
13 Jan 2022	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to The Shard London Bridge Street London SE1 9SG on 13 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	(3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages) Download iXBRL
12 Aug 2021	AP01	Appointment of Mr Paul Rode as a director on 10 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Martin Royle as a director on 10 August 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Martin Royle as a secretary on 10 August 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(5 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
19 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 29/12/2019	(9 pages)
02 Apr 2020	MR01	Registration of charge 027777990004, created on 31 March 2020	(14 pages)
01 Apr 2020	MR01	Registration of charge 027777990003, created on 31 March 2020	(19 pages)
17 Mar 2020	PSC02	Notification of Muscovite Bidco Limited as a person with significant control on 16 March 2020	(1 page)
17 Mar 2020	PSC07	Cessation of Ralph Lyndon Bolton as a person with significant control on 16 March 2020	(1 page)
13 Mar 2020	PSC07	Cessation of Steven Kenneth Wright as a person with significant control on 17 December 2019	(1 page)
13 Mar 2020	PSC07	Cessation of Samantha Mary Rowland-Jones as a person with significant control on 17 December 2019	(1 page)
13 Mar 2020	PSC07	Cessation of Richard David Hudson as a person with significant control on 17 December 2019	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 29 December 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 19/06/2020 shareholder information.	(7 pages)
31 Jan 2020	PSC07	Cessation of Martin Royle as a person with significant control on 17 December 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Ian Edward Caswell as a person with significant control on 17 December 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Vicki O'neill as a person with significant control on 17 December 2019	(1 page)