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SAPPHIRE DCO TWENTY TWO LIMITED

Company number SC025307

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 16 pages (16 pages)
19 Dec 2023	MR04	Satisfaction of charge SC0253070001 in full	View PDF Satisfaction of charge SC0253070001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge SC0253070002 in full	View PDF Satisfaction of charge SC0253070002 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 20 November 2023	View PDF Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07 - link opens in a new window - 1 page (1 page)
01 Oct 2023	PSC05	Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023	View PDF Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	PSC05	Change of details for Lloyds Chemists Limited as a person with significant control on 4 September 2023	View PDF Change of details for Lloyds Chemists Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to 8 Albany Street Edinburgh EH1 3QB on 19 September 2023	View PDF Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to 8 Albany Street Edinburgh EH1 3QB on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director appointment 31/08/2023	View PDF Resolutions RES13 ‐ Sole director appointment 31/08/2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CERTNM	Company name changed savory & moore LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	View PDF Company name changed savory & moore LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	View PDF Statement of capital on 29 August 2023 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	MR04	Satisfaction of charge SC0253070003 in full	View PDF Satisfaction of charge SC0253070003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge SC0253070004 in full	View PDF Satisfaction of charge SC0253070004 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	MR01	Registration of charge SC0253070004, created on 31 January 2023	View PDF Registration of charge SC0253070004, created on 31 January 2023 - link opens in a new window - 25 pages (25 pages)
08 Feb 2023	MR01	Registration of charge SC0253070003, created on 31 January 2023	View PDF Registration of charge SC0253070003, created on 31 January 2023 - link opens in a new window - 64 pages (64 pages)
03 Feb 2023	MR01	Registration of charge SC0253070002, created on 31 January 2023	View PDF Registration of charge SC0253070002, created on 31 January 2023 - link opens in a new window - 21 pages (21 pages)
02 Feb 2023	MR01	Registration of charge SC0253070001, created on 31 January 2023	View PDF Registration of charge SC0253070001, created on 31 January 2023 - link opens in a new window - 73 pages (73 pages)
19 Jan 2023	AP01	Appointment of Mr Dominik Muser as a director on 18 January 2023	View PDF Appointment of Mr Dominik Muser as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)

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