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SAPPHIRE GAMING LIMITED

Company number 09350513

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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)
13 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2017	PSC04	Change of details for Mr Anders Fredrik Gratte as a person with significant control on 22 August 2017	View PDF Change of details for Mr Anders Fredrik Gratte as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Anders Fredrik Gratte on 22 August 2017	View PDF Director's details changed for Mr Anders Fredrik Gratte on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	CH01	Director's details changed for Mr Alec James Horley on 5 September 2016	View PDF Director's details changed for Mr Alec James Horley on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 91	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 91 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AP01	Appointment of Mr Alec James Horley as a director on 14 October 2015	View PDF Appointment of Mr Alec James Horley as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CERTNM	Company name changed at gaming LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	View PDF Company name changed at gaming LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	TM01	Termination of appointment of Muriel Denise Pousse as a director on 12 December 2014	View PDF Termination of appointment of Muriel Denise Pousse as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AP01	Appointment of Mr Anders Fredrik Gratte as a director on 11 December 2014	View PDF Appointment of Mr Anders Fredrik Gratte as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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