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SPTS TECHNOLOGIES SAPPHIRE LIMITED

Company number 07411841

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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)
30 Dec 2020 MISC Transfer of assets and liabilities
10 Dec 2020 MISC Uk court order approving completion of cross-border merger
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
18 Sep 2020 MISC CB01 - notice of a cross border merger
06 Dec 2019 AP01 Appointment of Mr Virendra Arvind Kirloskar as a director on 22 November 2019
06 Dec 2019 AP01 Appointment of Mr Bren Douglas Higgins as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kieron Phillip Singleton as a director on 22 November 2019
06 Dec 2019 TM01 Termination of appointment of Kevin Timothy Crofton as a director on 22 November 2019
21 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 MR04 Satisfaction of charge 074118410004 in full
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Ran Bareket as a director on 28 February 2018
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
25 Jul 2017 AP03 Appointment of Mr Ian Llewelyn Hughes as a secretary on 25 July 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 TM02 Termination of appointment of Richard Gary Craven as a secretary on 19 June 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 MR01 Registration of charge 074118410004, created on 23 June 2016
24 Jun 2016 MR04 Satisfaction of charge 074118410003 in full
31 May 2016 AP01 Appointment of Mr Ran Bareket as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mr Kieron Phillip Singleton as a director on 31 May 2016
20 Apr 2016 TM01 Termination of appointment of Richard John Rees as a director on 31 March 2016