SAPPHIRE TOPCO LIMITED
DissolvedCompany no. 11157141 · Private limited company · Incorporated 18 Jan 2018
Dissolved on 28 Jun 2022
Company no. 11157141 · Private limited company · Incorporated 18 Jan 2018
Original documents filed with Companies House · 50 filings
20 Apr 2020
Officers
Termination of appointment of Christopher Stewart Hanna as a director on 20 Apr 2020
PDF · 1 page
20 Apr 2020
Officers
Termination of appointment of Ian David Hadfield Wood as a director on 20 Apr 2020
PDF · 1 page
17 Jan 2020
Confirmation
Confirmation statement made on 17 Jan 2020 with updates
PDF · 6 pages
29 Oct 2019
Officers
Appointment of Mr Timothy Grainger Weller as a director on 28 Oct 2019
PDF · 2 pages
4 Oct 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 30 pages
20 Nov 2018
Capital
Second filing of a statement of capital following an allotment of shares on 15 Mar 2018
Filed on paper · 14 pages
20 Nov 2018
Capital
Second filing of a statement of capital following an allotment of shares on 4 Oct 2018
Filed on paper · 13 pages
14 Nov 2018
Capital
Statement of capital following an allotment of shares on 12 Oct 2018
Filed on paper · 10 pages
Showing 26–50 of 50 filings. Documents open on Companies House in a new tab.
18 Jun 2019
Officers
Appointment of Rachel Addison as a director on 14 Jun 2019
PDF · 2 pages
30 Jan 2019
Confirmation
Confirmation statement made on 17 Jan 2019 with updates
PDF · 7 pages
11 Jan 2019
Officers
Termination of appointment of Bernard Peter Gray as a director on 28 Dec 2018
PDF · 1 page
7 Nov 2018
Capital
Statement of capital following an allotment of shares on 4 Oct 2018
Filed on paper · 12 pages
9 Oct 2018
Capital
Statement of capital following an allotment of shares on 6 Sep 2018
PDF · 4 pages
22 Mar 2018
Capital
Statement of capital following an allotment of shares on 15 Mar 2018
Filed on paper · 10 pages
16 Mar 2018
Officers
Appointment of Mr Marcus Alvin Rich as a director on 15 Mar 2018
PDF · 2 pages
16 Mar 2018
Officers
Appointment of Sir Bernard Peter Gray as a director on 15 Mar 2018
PDF · 2 pages
23 Feb 2018
Officers
Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 Feb 2018
PDF · 1 page
7 Feb 2018
Ownership
Notification of a person with significant control statement
PDF · 2 pages
7 Feb 2018
Ownership
Cessation of Bibi Rahima Ally as a person with significant control on 6 Feb 2018
PDF · 1 page
18 Jan 2018
Accounts
Current accounting period shortened from 31 Jan 2019 to 31 Dec 2018
PDF · 1 page