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SAPPHIRE FIRE LIMITED

Company number 08764333

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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)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 307,056	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 307,056 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	View PDF Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 307,056.0	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 307,056.0 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	SH02	Sub-division of shares on 4 April 2014	View PDF Sub-division of shares on 4 April 2014 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Mr Angus Anthony Fletcher as a director	View PDF Appointment of Mr Angus Anthony Fletcher as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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