GEM PROPERTY SAPPHIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-19 with updates |
| 11/06/2411 June 2024 | Cessation of Gem Property Development Ltd as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Change of details for Colin John Bullen as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Change of details for Mr Stephen John Loseby as a person with significant control on 2024-06-11 |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-11-30 |
| 07/05/247 May 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Particulars of variation of rights attached to shares |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Cancellation of shares. Statement of capital on 2024-04-09 |
| 09/04/249 April 2024 | Registration of charge 130318270003, created on 2024-04-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Change of details for Gem Property Development Ltd as a person with significant control on 2023-11-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 21/09/2321 September 2023 | Satisfaction of charge 130318270001 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 130318270002 in full |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Director's details changed for Mr Colin John Bullen on 2022-11-01 |
| 21/11/2221 November 2022 | Change of details for Gem Property Development Ltd as a person with significant control on 2022-11-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 21/11/2221 November 2022 | Change of details for Colin John Bullen as a person with significant control on 2022-11-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-05-05 |
| 08/07/218 July 2021 | 05/05/21 STATEMENT OF CAPITAL GBP 12 |
| 24/05/2124 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130318270002 |
| 18/03/2118 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130318270001 |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LOSEBY |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN LOSEBY |
| 19/11/2019 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEM PROPERTY DEVELOPMENT LTD |
| 19/11/2019 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/2019 November 2020 | PSC'S CHANGE OF PARTICULARS / COLIN JOHN BULLEN / 19/11/2020 |
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