SPHERE MEDICAL HOLDING LIMITED

Company number 04179503

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	AM23	Notice of move from Administration to Dissolution	(24 pages)
13 Apr 2021	AM10	Administrator's progress report	(18 pages)
05 Nov 2020	AM10	Administrator's progress report	(20 pages)
09 Oct 2020	AM19	Notice of extension of period of Administration	(3 pages)
06 May 2020	AM10	Administrator's progress report	(25 pages)
18 Dec 2019	AM06	Notice of deemed approval of proposals	(3 pages)
25 Nov 2019	AM03	Statement of administrator's proposal	(34 pages)
21 Oct 2019	AM02	Statement of affairs with form AM02SOA	(14 pages)
09 Oct 2019	AD01	Registered office address changed from Unit 1 Ffordd Richard Davies St Asaph Business Park St Asaph LL17 0LJ to 15 Canada Square London E14 5GL on 9 October 2019	(2 pages)
02 Oct 2019	AM01	Appointment of an administrator	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
23 Jul 2019	PSC02	Notification of Woodford Patient Capital Trust Plc as a person with significant control on 8 July 2019	(2 pages)
23 Jul 2019	PSC07	Cessation of Woodford Investment Management Limited as a person with significant control on 8 July 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(14 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
04 Apr 2018	TM01	Termination of appointment of David Roy Martyr as a director on 31 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
01 Nov 2017	AD01	Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL to Unit 1 Ffordd Richard Davies St Asaph Business Park St Asaph LL17 0LJ on 1 November 2017	(2 pages)
20 Oct 2017	MAR	Re-registration of Memorandum and Articles	(51 pages)
20 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Oct 2017	RR02	Re-registration from a public company to a private limited company	(1 page)