SAPPHIRE TOPCO LIMITED

Company number 11157141

Date	Type	Description	View / Download
20 Apr 2020	TM01	Termination of appointment of Timothy Grainger Weller as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 20 April 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(6 pages)
29 Oct 2019	AP01	Appointment of Mr Timothy Grainger Weller as a director on 28 October 2019	(2 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
18 Jun 2019	AP01	Appointment of Rachel Addison as a director on 14 June 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(7 pages)
11 Jan 2019	TM01	Termination of appointment of Bernard Peter Gray as a director on 28 December 2018	(1 page)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2018 GBP 11,050.00	(14 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 11,800.00	(13 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 11,800.00	(10 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 11,800.00 ANNOTATION Clarification a second filed SH01 was registered on 20/11/201810464700	(12 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 11,800	(4 pages)
22 Mar 2018	SH08	Change of share class name or designation	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 11,050.00 ANNOTATION Clarification a second filed SH01 was registered on 20/11/201810464700	(10 pages)
22 Mar 2018	SH02	Sub-division of shares on 15 March 2018	(4 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
16 Mar 2018	AP01	Appointment of Mr Marcus Alvin Rich as a director on 15 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Sir Bernard Peter Gray as a director on 15 March 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 February 2018	(1 page)
07 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2018	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 6 February 2018	(1 page)
18 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1	(20 pages)