SPTS TECHNOLOGIES SAPPHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHNSON / 01/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY CROFTON / 01/05/2014 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1225 June 2012 | FACILITIES AGREEMENT 30/05/2012 |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR RICHARD GARY CRAVEN |
| 28/03/1228 March 2012 | ADOPT ARTICLES 27/06/2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY RICHARD JOHN REES / 27/03/2012 |
| 26/03/1226 March 2012 | PREVSHO FROM 31/10/2012 TO 31/12/2011 |
| 28/10/1128 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED COMPANY SECRETARY RICHARD JOHN REES |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED WILLIAM JOHNSON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR KEVIN TIMOTHY CROFTON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | COMPANY NAME CHANGED SAPPHIRE BIDCO LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED KEVIN PAUL REYNOLDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS MOTA DUARTE |
| 08/07/118 July 2011 | SUB-DIVISION 22/06/11 |
| 08/07/118 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/118 July 2011 | 22/06/11 STATEMENT OF CAPITAL USD 1.62 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED LUIS FILIPE MOTA DUARTE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL |
| 08/06/118 June 2011 | COMPANY NAME CHANGED BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 08/06/118 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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