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SAPPHIRE BALCONIES LIMITED

Company number 07719070

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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)
03 Apr 2019	TM01	Termination of appointment of Charles James Ker as a director on 25 March 2019	View PDF Termination of appointment of Charles James Ker as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM02	Termination of appointment of Benjamin Carl Parsons as a secretary on 25 March 2019	View PDF Termination of appointment of Benjamin Carl Parsons as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 16 pages (16 pages)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 17,017	View PDF Statement of capital on 26 March 2018 GBP 17,017 - link opens in a new window - 25 pages (25 pages)
13 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CAP-SS	Solvency Statement dated 20/12/17	View PDF Solvency Statement dated 20/12/17 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	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 - 1 page (1 page)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 217,017	View PDF Statement of capital on 21 September 2017 GBP 217,017 - link opens in a new window - 27 pages (27 pages)
21 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 01/09/17	View PDF Solvency Statement dated 01/09/17 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	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 - 1 page (1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1,917,017.00	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 1,917,017.00 - link opens in a new window - 29 pages (29 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES14 ‐ That the sum of £1,700,000.00 standing to the credit of the company's capital redemption reserve account be capitalised and applied to the payment in full of 1,700,00 preference d shares of £1.00 each 01/09/2017	View PDF Resolutions RES14 ‐ That the sum of £1,700,000.00 standing to the credit of the company's capital redemption reserve account be capitalised and applied to the payment in full of 1,700,00 preference d shares of £1.00 each 01/09/2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 23 December 2016 GBP 217,017	View PDF Cancellation of shares. Statement of capital on 23 December 2016 GBP 217,017 - link opens in a new window - 28 pages (28 pages)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 15 November 2016 GBP 1,317,017	View PDF Cancellation of shares. Statement of capital on 15 November 2016 GBP 1,317,017 - link opens in a new window - 30 pages (30 pages)
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 16 pages (16 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
02 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 22 pages (22 pages)

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SAPPHIRE BALCONIES LIMITED

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