SAPPHIRE INTERNATIONAL TRANSPORT LIMITED

Company number 06393750

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	(4 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(10 pages) Download iXBRL
07 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	(22 pages)
02 Nov 2023	PSC01	Notification of Fokke Werner Fels as a person with significant control on 26 October 2023	(2 pages)
02 Nov 2023	PSC07	Cessation of Annette June Bryant as a person with significant control on 26 October 2023	(1 page)
02 Nov 2023	PSC07	Cessation of Alaine Forwarding Sas as a person with significant control on 29 September 2023	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(4 pages)
05 Oct 2023	PSC01	Notification of Annette June Bryant as a person with significant control on 28 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Matthias Vedrines as a director on 28 September 2023	(1 page)
03 Oct 2023	CH01	Director's details changed for Mr Mark Simon Dixon on 3 October 2023	(2 pages)
03 Oct 2023	CH01	Director's details changed for Mrs Annette June Bryant on 3 October 2023	(2 pages)
29 Sep 2023	CERTNM	Company name changed alaine uk LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	(3 pages)
24 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	(10 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
21 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(10 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
27 Sep 2021	AP01	Appointment of Mr Matthias Vedrines as a director on 1 July 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Renaud Paulat as a director on 1 July 2021	(1 page)
23 Aug 2021	AD01	Registered office address changed from 1-3 Waterloo Crescent Dover Kent CT16 1LA to Flint House, (1st Floor) Lower Road River Dover Kent CT17 0LW on 23 August 2021	(1 page)
09 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(6 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
16 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(6 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)