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SAPPHIRE MIDCO LIMITED

Company number 11157151

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	View PDF Appointment of Mr Oliver James Foster as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	View PDF Appointment of Mr David John Bateson as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	View PDF Appointment of Mr David John Bateson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	View PDF Appointment of Robert William Tompkins as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 182 pages (182 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	View PDF Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	View PDF Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 1	View PDF Statement of capital on 30 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	View PDF Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	View PDF Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 172 pages (172 pages)
19 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)

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