SAPLING TOPCO LIMITED

10438473
20 ST. ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
31 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
13 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
16 Jun 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 May 2022 capital Statement of capital (Section 108) 5 Buy now
26 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2022 insolvency Solvency Statement dated 24/05/22 1 Buy now
26 May 2022 resolution Resolution 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Anthony Jan Rice) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
24 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2021 incorporation Memorandum Articles 37 Buy now
02 Mar 2021 resolution Resolution 15 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 capital Notice of cancellation of shares 6 Buy now
23 Feb 2021 capital Return of purchase of own shares 3 Buy now
16 Feb 2021 officers Termination of appointment of director (Richard Anthony Chapman) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Michael Solomon) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Matthew Mckay) 1 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 officers Appointment of director (Mr Anthony Rice) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (John Antunes) 1 Buy now
15 Feb 2021 accounts Annual Accounts 39 Buy now
02 Feb 2021 capital Notice of cancellation of shares 7 Buy now
02 Feb 2021 capital Notice of cancellation of shares 7 Buy now
08 Jan 2021 capital Return of purchase of own shares 3 Buy now
04 Jan 2021 capital Notice of cancellation of shares 7 Buy now
04 Jan 2021 resolution Resolution 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Robert Waters) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Robert Furnivall) 1 Buy now
25 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
25 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
16 Nov 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
16 Nov 2020 capital Notice of cancellation of shares 7 Buy now
16 Nov 2020 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
09 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
09 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
09 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
09 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
09 Nov 2020 capital Second Filing Capital Allotment Shares 5 Buy now
09 Nov 2020 capital Second Filing Capital Allotment Shares 5 Buy now
30 Oct 2020 capital Notice of cancellation of shares 8 Buy now
30 Oct 2020 capital Return of purchase of own shares 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Oct 2020 incorporation Memorandum Articles 54 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
31 Jul 2020 resolution Resolution 1 Buy now
30 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of cancellation of shares 4 Buy now
22 Jul 2020 capital Return of purchase of own shares 3 Buy now
12 Mar 2020 officers Appointment of director (John Antunes) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Ian Fisher) 1 Buy now
12 Mar 2020 officers Appointment of director (Paul Matthew Mckay) 2 Buy now
31 Dec 2019 accounts Annual Accounts 36 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Oliver Ricardo Vaughan) 1 Buy now
05 Feb 2019 capital Notice of cancellation of shares 6 Buy now
05 Feb 2019 resolution Resolution 5 Buy now
04 Feb 2019 capital Return of purchase of own shares 3 Buy now
17 Dec 2018 accounts Annual Accounts 34 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2018 resolution Resolution 7 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2018 capital Return of Allotment of shares 5 Buy now
08 Sep 2018 capital Return of Allotment of shares 6 Buy now
09 Mar 2018 officers Appointment of director (Mr Oliver Vaughan) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Paul Martin Mccudden) 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 accounts Annual Accounts 31 Buy now
14 Sep 2017 capital Second Filing Capital Allotment Shares 10 Buy now
14 Sep 2017 capital Second Filing Capital Allotment Shares 10 Buy now
28 May 2017 capital Return of Allotment of shares 8 Buy now
12 Jan 2017 capital Return of Allotment of shares 4 Buy now
12 Jan 2017 capital Return of Allotment of shares 7 Buy now
12 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jan 2017 resolution Resolution 57 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Paul Martin Mccudden) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Ian Fisher) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Paul Solomon) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Robert Furnivall) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Robert Waters) 2 Buy now
16 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now