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SAPLING TOPCO LIMITED

Company number 10438473

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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)
17 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 31 May 2024	View PDF Liquidators' statement of receipts and payments to 31 May 2024 - link opens in a new window - 14 pages (14 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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	View PDF Liquidators' statement of receipts and payments to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
13 Jul 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 13 July 2022	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01 - link opens in a new window - 1 page (1 page)
16 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 2	View PDF Statement of capital on 26 May 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022	CAP-SS	Solvency Statement dated 24/05/22	View PDF Solvency Statement dated 24/05/22 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/05/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/05/2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	View PDF Termination of appointment of Anthony Jan Rice as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	View PDF Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Feb 2021	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 15 February 2021	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Paul Michael Solomon as a person with significant control on 15 February 2021	View PDF Cessation of Paul Michael Solomon as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC07	Cessation of Ec1 10 Gp Lp as a person with significant control on 15 February 2021	View PDF Cessation of Ec1 10 Gp Lp as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 6,972.00	View PDF Cancellation of shares. Statement of capital on 15 February 2021 GBP 6,972.00 - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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SAPLING TOPCO LIMITED

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