SAPLING BIDCO LIMITED

Company number 10437969

Date	Type	Description	View / Download
19 Sep 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	(3 pages)
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 21 March 2024	(15 pages)
06 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	(15 pages)
06 Apr 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 6 April 2022	(2 pages)
05 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	(1 page)
09 Feb 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	(1 page)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 1	(3 pages)
28 Jan 2022	SH20	Statement by Directors	(1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	(1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 30,841,679	(3 pages)
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
17 Feb 2021	MR04	Satisfaction of charge 104379690002 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 104379690003 in full	(1 page)
16 Feb 2021	AP01	Appointment of Mr Anthony Rice as a director on 15 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of John Antunes as a director on 15 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Paul Michael Solomon as a director on 15 February 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL United Kingdom to 30 Fenchurch Street London EC3M 3BD on 16 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Paul Matthew Mckay as a director on 15 February 2021	(1 page)
15 Feb 2021	AA	Full accounts made up to 31 March 2020	(24 pages)