SAPLING MIDCO LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Final Gazette dissolved following liquidation

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16/04/2516 April 2025 Final Gazette dissolved following liquidation

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17/01/2517 January 2025 Removal of liquidator by court order

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17/01/2517 January 2025 Appointment of a voluntary liquidator

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16/01/2516 January 2025 Return of final meeting in a members' voluntary winding up

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19/09/2419 September 2024 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

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22/05/2422 May 2024 Liquidators' statement of receipts and payments to 2024-03-21

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06/10/236 October 2023 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

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24/05/2324 May 2023 Liquidators' statement of receipts and payments to 2023-03-21

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09/04/229 April 2022 Declaration of solvency

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05/04/225 April 2022 Appointment of a voluntary liquidator

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05/04/225 April 2022 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-04-05

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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09/02/229 February 2022 Appointment of Mr Derek Boyd Simpson as a director on 2022-01-26

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09/02/229 February 2022 Termination of appointment of Anthony Jan Rice as a director on 2022-01-26

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022

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28/01/2228 January 2022

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2022-01-26

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28/01/2228 January 2022 Statement of capital on 2022-01-28

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-19 with no updates

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