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SPHERE MEDICAL HOLDING LIMITED

Company number 04179503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 AP01 Appointment of Brenig Gwilym Preest as a director on 1 May 2015
18 May 2015 AD01 Registered office address changed from Harston Mill Harston Cambridge Cambs CB22 7GG to Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL on 18 May 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,417,578.72
18 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2015 AR01 Annual return made up to 14 March 2015 no member list
Statement of capital on 2015-03-16
  • GBP 594,052.9
15 Jan 2015 AP01 Appointment of Dr David Roy Martyr as a director on 7 January 2015
15 Jan 2015 AP01 Appointment of Mr Meinhard Folkert Schmidt as a director on 7 January 2015
30 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 594,052.90
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 28/03/2014
31 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Wolfgang Rencken as a director
19 Mar 2014 TM01 Termination of appointment of Stuart Hendry as a director
17 Mar 2014 AR01 Annual return made up to 14 March 2014 no member list
05 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement 16/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 592,086.60
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Stephen H Mahle on 26 March 2013
10 Apr 2013 CH01 Director's details changed for Dr Anthony Francis Martin on 26 March 2013
10 Apr 2013 CH01 Director's details changed for Doctor Stuart Paul Hendry on 26 March 2013
27 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
27 Mar 2013 CH01 Director's details changed for Stephen H Mahle on 26 March 2013
27 Mar 2013 CH01 Director's details changed for Dr Anthony Francis Martin on 26 March 2013
27 Mar 2013 CH01 Director's details changed for Doctor Stuart Paul Hendry on 26 March 2013
27 Jul 2012 AA Group of companies' accounts made up to 31 December 2011