GS SAPPHIRE HOLDING LIMITED

Company number 08085954

Date	Type	Description	View / Download
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	(1 page)
03 Sep 2019	PSC05	Change of details for Elq Investors Vii Ltd as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Sep 2016	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 23 September 2016	(2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 25,026,501 USD 16,397,486	(3 pages)
14 Jun 2016	TM01	Termination of appointment of Michael Holmes as a director on 13 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 25,026,501	(7 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 25,026,501	(7 pages)
14 May 2015	AP01	Appointment of Mr Piers Noel Curle as a director on 13 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 13 May 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Sep 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 25,026,501	(16 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 25,026,501	(4 pages)
19 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)

Previous

• 1
• 2
• 3

Next