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GS SAPPHIRE HOLDING LIMITED

Company number 08085954

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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)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	View PDF Termination of appointment of Shaun Collins as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	View PDF Termination of appointment of Nicholas Russell as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 25,026,501	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 25,026,501 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AP01	Appointment of Gregory Paul Minson as a director	View PDF Appointment of Gregory Paul Minson as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	MISC	Certificate of fact - name correction from gs sapphire holdings LIMITED to gs sapphire holding LIMITED	View PDF Certificate of fact - name correction from gs sapphire holdings LIMITED to gs sapphire holding LIMITED - link opens in a new window - 1 page (1 page)
01 Jun 2012	CERTNM	Company name changed goldman sachs boxclever holding LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 ANNOTATION Changed its name on 1ST june 2012 to gs sapphire holding LIMITED and not the name gs sapphire holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Company name changed goldman sachs boxclever holding LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 ANNOTATION Changed its name on 1ST june 2012 to gs sapphire holding LIMITED and not the name gs sapphire holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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