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AEDIFICA UK (SAPPHIRE) LIMITED

Company number 09461514

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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)
07 Aug 2018	MR01	Registration of charge 094615140007, created on 2 August 2018	View PDF Registration of charge 094615140007, created on 2 August 2018 - link opens in a new window - 35 pages (35 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
21 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	MR01	Registration of charge 094615140004, created on 17 May 2016	View PDF Registration of charge 094615140004, created on 17 May 2016 - link opens in a new window - 21 pages (21 pages)
25 May 2016	MR01	Registration of charge 094615140003, created on 17 May 2016	View PDF Registration of charge 094615140003, created on 17 May 2016 - link opens in a new window - 21 pages (21 pages)
25 May 2016	MR01	Registration of charge 094615140005, created on 17 May 2016	View PDF Registration of charge 094615140005, created on 17 May 2016 - link opens in a new window - 24 pages (24 pages)
25 May 2016	MR01	Registration of charge 094615140002, created on 17 May 2016	View PDF Registration of charge 094615140002, created on 17 May 2016 - link opens in a new window - 21 pages (21 pages)
25 May 2016	MR01	Registration of charge 094615140001, created on 17 May 2016	View PDF Registration of charge 094615140001, created on 17 May 2016 - link opens in a new window - 21 pages (21 pages)
25 May 2016	MR01	Registration of charge 094615140006, created on 17 May 2016	View PDF Registration of charge 094615140006, created on 17 May 2016 - link opens in a new window - 21 pages (21 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	CH01	Director's details changed for Mr. David Roy Penney on 25 February 2016	View PDF Director's details changed for Mr. David Roy Penney on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Mrs Jeyachelvy Baskaran on 25 February 2016	View PDF Director's details changed for Mrs Jeyachelvy Baskaran on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	CERTNM	Company name changed sapphire care LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Company name changed sapphire care LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
01 May 2015	TM01	Termination of appointment of Frank Edward Paul Ware as a director on 30 April 2015	View PDF Termination of appointment of Frank Edward Paul Ware as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CH01	Director's details changed for Mr. David Roy Penney on 27 February 2015	View PDF Director's details changed for Mr. David Roy Penney on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 33 pages (33 pages)

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AEDIFICA UK (SAPPHIRE) LIMITED

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