SAPPHIRE PROPERTIES (2016) LIMITED

Company number 09461514

Date	Type	Description	View / Download
15 Jan 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 13 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Paul Justin Windsor as a director on 13 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 13 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 13 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Sven Andre Bogaerts as a director on 13 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Ms Ingrid Maria Daerden as a director on 13 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 13 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Jeyachelvy Baskaran as a director on 12 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of David Roy Penney as a director on 13 January 2020	(1 page)
15 Jan 2020	PSC02	Notification of Aedifica Uk Limited as a person with significant control on 13 January 2020	(2 pages)
15 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 15 January 2020	(2 pages)
15 Jan 2020	AD01	Registered office address changed from Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom to 8 Sackville Street London W1S 3DG on 15 January 2020	(1 page)
05 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2019	PSC07	Cessation of Sapphire Mezz Co Limited as a person with significant control on 19 December 2019	(1 page)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved, direcotrs approved to execute documents 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
15 Sep 2018	MR04	Satisfaction of charge 094615140006 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 094615140002 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 094615140005 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 094615140001 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 094615140003 in full	(4 pages)
15 Sep 2018	MR04	Satisfaction of charge 094615140004 in full	(4 pages)
07 Aug 2018	MR01	Registration of charge 094615140007, created on 2 August 2018	(35 pages)