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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)
08 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
24 May 2021	MR01	Registration of charge 130318270002, created on 20 May 2021	View PDF Registration of charge 130318270002, created on 20 May 2021 - link opens in a new window - 38 pages (38 pages)
18 Mar 2021	MR01	Registration of charge 130318270001, created on 11 March 2021	View PDF Registration of charge 130318270001, created on 11 March 2021 - link opens in a new window - 41 pages (41 pages)
19 Jan 2021	PSC01	Notification of Stephen John Loseby as a person with significant control on 19 January 2021	View PDF Notification of Stephen John Loseby as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	PSC02	Notification of Gem Property Development Ltd as a person with significant control on 19 November 2020	View PDF Notification of Gem Property Development Ltd as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Colin John Bullen as a person with significant control on 19 November 2020	View PDF Change of details for Colin John Bullen as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Stephen John Loseby as a director on 19 November 2020	View PDF Appointment of Mr Stephen John Loseby as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 8	View PDF Incorporation Statement of capital on 2020-11-19 GBP 8 - link opens in a new window - 26 pages (26 pages)

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