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SAPPHIRE AVENUES LTD

Company number 12452027

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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)
17 Dec 2021	TM02	Termination of appointment of Abdul Baseer Mohammed as a secretary on 17 December 2021	View PDF Termination of appointment of Abdul Baseer Mohammed as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Mohammed Naseeruddin as a director on 10 November 2021	View PDF Appointment of Mr Mohammed Naseeruddin as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC01	Notification of ,- Shanawaz as a person with significant control on 1 November 2021	View PDF Notification of ,- Shanawaz as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr ,- Shanawaz as a director on 1 November 2021	View PDF Appointment of Mr ,- Shanawaz as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Abdul Baseer Mohammed as a person with significant control on 13 October 2021	View PDF Notification of Abdul Baseer Mohammed as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	PSC07	Cessation of Shanawaz - as a person with significant control on 11 October 2021	View PDF Cessation of Shanawaz - as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM02	Termination of appointment of Shafiuddin Mohammed as a secretary on 11 October 2021	View PDF Termination of appointment of Shafiuddin Mohammed as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP03	Appointment of Mr Abdul Baseer Mohammed as a secretary on 11 October 2021	View PDF Appointment of Mr Abdul Baseer Mohammed as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Abdul Baseer Mohammed as a director on 11 October 2021	View PDF Appointment of Mr Abdul Baseer Mohammed as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Shanawaz - as a director on 11 October 2021	View PDF Termination of appointment of Shanawaz - as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Zubair Uddin Mohammed as a director on 31 August 2021	View PDF Termination of appointment of Zubair Uddin Mohammed as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Shafiuddin Mohammed as a director on 31 August 2021	View PDF Termination of appointment of Shafiuddin Mohammed as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Naseeruddin Mohammed as a director on 31 August 2021	View PDF Termination of appointment of Naseeruddin Mohammed as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AD01	Registered office address changed from 14 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5LJ England to 99 Kitchener Road London E7 8JH on 15 September 2021	View PDF Registered office address changed from 14 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5LJ England to 99 Kitchener Road London E7 8JH on 15 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 100 - link opens in a new window - 12 pages (12 pages)

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