SAPPHIRE PROJECT ORGANISATION

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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18/07/2518 July 2025 Termination of appointment of Janine Hirst as a director on 2025-04-09

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-14

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13/02/2513 February 2025 Previous accounting period shortened from 2024-10-31 to 2024-05-14

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22/11/2422 November 2024 Second filing for the appointment of Scott Lee as a director

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22/10/2422 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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14/05/2414 May 2024 Resolutions

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14/05/2414 May 2024 Memorandum and Articles of Association

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14/05/2414 May 2024 Annual accounts for year ending 14 May 2024

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14/05/2414 May 2024 Resolutions

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13/05/2413 May 2024 Memorandum and Articles of Association

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09/05/249 May 2024 Statement of company's objects

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08/05/248 May 2024 Statement of company's objects

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28/11/2328 November 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-08 with no updates

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Statement of company's objects

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/02/2215 February 2022 Change of details for Mr Richard David Wagland as a person with significant control on 2022-02-04

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18/11/2118 November 2021 Appointment of Ms Jasmine Alexandra Stainton as a director on 2021-11-15

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Appointment of Mr Peter Gary Dimler as a director on 2021-10-22

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13/10/2113 October 2021 Appointment of Mr Scott Lee as a director on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mr Richard David Wagland on 2021-10-13

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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09/08/219 August 2021 Appointment of Mrs Debbie Louise Heald as a director on 2021-07-31

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09/08/219 August 2021 Appointment of Mrs Janine Hirst as a director on 2021-07-31

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09/08/219 August 2021 Appointment of Mr David Wagland as a director on 2021-07-31

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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