SAPPHIRE PROPERTIES (2016) LIMITED

Company number 09461514

Date	Type	Description	View / Download
01 Jul 2022	AD01	Registered office address changed from 77-79 New Cavendish Street London W1W 6XB England to 13 Hanover Square London W1S 1HN on 1 July 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
26 Jan 2022	AP01	Appointment of Mr Bruce Layland Walker as a director on 1 January 2022	(2 pages)
26 Jan 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 77-79 New Cavendish Street London W1W 6XB on 26 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Richard John Kennedy as a director on 1 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 1 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 1 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 1 January 2022	(1 page)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
27 Jan 2020	MR04	Satisfaction of charge 094615140007 in full	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)