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SAPPHIRE UTILITY SOLUTIONS LIMITED

Company number 08368213

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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)
28 Nov 2024	TM01	Termination of appointment of Michael Dawood Patel as a director on 29 October 2024	View PDF Termination of appointment of Michael Dawood Patel as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM01	Termination of appointment of Colin John Kelly as a director on 29 October 2024	View PDF Termination of appointment of Colin John Kelly as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM02	Termination of appointment of Martin Gee as a secretary on 19 October 2023	View PDF Termination of appointment of Martin Gee as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP03	Appointment of Mr Scott Thomas Norris as a secretary on 19 October 2023	View PDF Appointment of Mr Scott Thomas Norris as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Scott Thomas Norris as a director on 19 October 2023	View PDF Appointment of Mr Scott Thomas Norris as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 35 pages (35 pages)
01 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC05	Change of details for Lanes Group Plc as a person with significant control on 9 December 2022	View PDF Change of details for Lanes Group Plc as a person with significant control on 9 December 2022 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	PSC07	Cessation of Wayne Earnshaw as a person with significant control on 9 December 2022	View PDF Cessation of Wayne Earnshaw as a person with significant control on 9 December 2022 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company officers authorisation 07/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company officers authorisation 07/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	MR04	Satisfaction of charge 083682130015 in full	View PDF Satisfaction of charge 083682130015 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 083682130009 in full	View PDF Satisfaction of charge 083682130009 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 083682130018 in full	View PDF Satisfaction of charge 083682130018 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR01	Registration of charge 083682130019, created on 9 December 2022	View PDF Registration of charge 083682130019, created on 9 December 2022 - link opens in a new window - 60 pages (60 pages)
19 Oct 2022	MR01	Registration of charge 083682130018, created on 29 September 2022	View PDF Registration of charge 083682130018, created on 29 September 2022 - link opens in a new window - 16 pages (16 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130013 in full	View PDF Satisfaction of charge 083682130013 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130014 in full	View PDF Satisfaction of charge 083682130014 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130004 in full	View PDF Satisfaction of charge 083682130004 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130016 in full	View PDF Satisfaction of charge 083682130016 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130008 in full	View PDF Satisfaction of charge 083682130008 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130010 in full	View PDF Satisfaction of charge 083682130010 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	MR04	Satisfaction of charge 083682130002 in full	View PDF Satisfaction of charge 083682130002 in full - link opens in a new window - 4 pages (4 pages)

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SAPPHIRE UTILITY SOLUTIONS LIMITED

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