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SAPPHIRE 55 HOLDINGS LIMITED

Company number 14448548

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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)
29 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	AP01	Appointment of Mr Niall Rajan Chand as a director on 17 January 2024	View PDF Appointment of Mr Niall Rajan Chand as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AD01	Registered office address changed from C/O Mercer & Hole, 21 Lombard Street, London EC3V 9AH United Kingdom to 14 David Mews London W1U 6EQ on 27 October 2023	View PDF Registered office address changed from C/O Mercer & Hole, 21 Lombard Street, London EC3V 9AH United Kingdom to 14 David Mews London W1U 6EQ on 27 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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