SAPPHIRE TOPCO LIMITED

Company number 11157141

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	(2 pages)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2022	DS01	Application to strike the company off the register	(1 page)
22 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	(2 pages)
04 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	(1 page)
19 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(14 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(172 pages)
19 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
19 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
09 Mar 2021	PSC02	Notification of Future Holdings 2002 Limited as a person with significant control on 20 April 2020	(2 pages)
09 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 9 March 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(6 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 5	(6 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
27 Oct 2020	SH20	Statement by Directors	(1 page)
27 Oct 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from 161 Marsh Wall London E14 9AP United Kingdom to Quay House the Ambury Bath BA1 1UA on 18 August 2020	(1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 20 April 2020	(1 page)