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SAPLING MIDCO LIMITED

Company number 10437992

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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)
02 Mar 2017 MR04 Satisfaction of charge 104379920001 in full
08 Feb 2017 MR01 Registration of charge 104379920002, created on 6 February 2017
22 Dec 2016 MR01 Registration of charge 104379920001, created on 16 December 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020
20 Dec 2016 AP01 Appointment of Mr Ian Fisher as a director on 16 December 2016
20 Dec 2016 AP01 Appointment of Mr Paul Martin Mccudden as a director on 16 December 2016
20 Dec 2016 AP01 Appointment of Mr Paul Solomon as a director on 16 December 2016
20 Dec 2016 TM01 Termination of appointment of Richard Anthony Chapman as a director on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 6 Quartz Print Stonebridge Road Coleshill Birmingham West Midlands B46 3JL on 16 December 2016
01 Dec 2016 TM01 Termination of appointment of Inhoco Formations Limited as a director on 21 November 2016
01 Dec 2016 TM01 Termination of appointment of a G Secretarial Limited as a director on 21 November 2016
01 Dec 2016 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 21 November 2016
01 Dec 2016 TM01 Termination of appointment of Roger Hart as a director on 21 November 2016
01 Dec 2016 AP01 Appointment of Mr Richard Anthony Chapman as a director on 21 November 2016
01 Dec 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 1