SAPPHIRE HOLDCO LIMITED

Company number 11157282

Date	Type	Description	View / Download
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
20 Mar 2019	AP01	Appointment of Rachel Addison as a director on 21 December 2018	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
11 Jan 2019	TM01	Termination of appointment of Bernard Peter Gray as a director on 28 December 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 16 July 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 16 July 2018	(1 page)
26 Mar 2018	MR01	Registration of charge 111572820002, created on 15 March 2018	(66 pages)
16 Mar 2018	AP01	Appointment of Sir Bernard Peter Gray as a director on 15 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Marcus Alvin Rich as a director on 15 March 2018	(2 pages)
28 Feb 2018	MR01	Registration of charge 111572820001, created on 23 February 2018	(63 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 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	PSC02	Notification of Sapphire Midco Limited as a person with significant control on 6 February 2018	(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	(22 pages)