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GEM PROPERTY SAPPHIRE LTD

Company number 13031827

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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)
11 Jun 2024	PSC07	Cessation of Gem Property Development Ltd as a person with significant control on 11 June 2024	View PDF Cessation of Gem Property Development Ltd as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC04	Change of details for Mr Stephen John Loseby as a person with significant control on 11 June 2024	View PDF Change of details for Mr Stephen John Loseby as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Colin John Bullen as a person with significant control on 11 June 2024	View PDF Change of details for Colin John Bullen as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 11.50	View PDF Cancellation of shares. Statement of capital on 9 April 2024 GBP 11.50 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	MR01	Registration of charge 130318270003, created on 5 April 2024	View PDF Registration of charge 130318270003, created on 5 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC05	Change of details for Gem Property Development Ltd as a person with significant control on 1 November 2023	View PDF Change of details for Gem Property Development Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	MR04	Satisfaction of charge 130318270002 in full	View PDF Satisfaction of charge 130318270002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	MR04	Satisfaction of charge 130318270001 in full	View PDF Satisfaction of charge 130318270001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CH01	Director's details changed for Mr Colin John Bullen on 1 November 2022	View PDF Director's details changed for Mr Colin John Bullen on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC05	Change of details for Gem Property Development Ltd as a person with significant control on 1 November 2022	View PDF Change of details for Gem Property Development Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Colin John Bullen as a person with significant control on 1 November 2022	View PDF Change of details for Colin John Bullen as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH06	Cancellation of shares. Statement of capital on 6 May 2022 GBP 12	View PDF Cancellation of shares. Statement of capital on 6 May 2022 GBP 12 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 12.25	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 12.25 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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GEM PROPERTY SAPPHIRE LTD

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