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SAPPHIRE MIDCO LIMITED

Company number 11157151

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Company Results (links open in a new window)
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)
01 Oct 2018	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 16 July 2018	View PDF Termination of appointment of Christopher Stewart Hanna as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 16 July 2018	View PDF Termination of appointment of Ian David Hadfield Wood as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AP01	Appointment of Mr Marcus Alvin Rich as a director on 15 March 2018	View PDF Appointment of Mr Marcus Alvin Rich as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AP01	Appointment of Sir Bernard Peter Gray as a director on 15 March 2018	View PDF Appointment of Sir Bernard Peter Gray as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	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 - 12 pages (12 pages)
23 Feb 2018	TM02	Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 February 2018	View PDF Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC02	Notification of Sapphire Topco Limited as a person with significant control on 6 February 2018	View PDF Notification of Sapphire Topco Limited as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 6 February 2018	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 6 February 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1	View PDF Incorporation Statement of capital on 2018-01-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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