SPHERA SOLUTIONS UK LIMITED

Company number 04287879

Date	Type	Description	View / Download
26 Sep 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(8 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,496.8739	(14 pages)
18 Aug 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(56 pages)
06 May 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
22 Apr 2016	TM01	Termination of appointment of Christopher John Noblet as a director on 17 March 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,354.7200	(11 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
05 Feb 2016	AP01	Appointment of Karl Campbell as a director on 11 January 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,233.9618	(14 pages)
19 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
16 Oct 2015	CH01	Director's details changed for Mr Hillel Louis Zidel on 1 September 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Michael Stafford Elias on 1 September 2015	(2 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 1,233.96	(11 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
24 Mar 2015	AP01	Appointment of Mr Christopher John Noblet as a director on 9 December 2014	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Steven Charles Husk as a director on 24 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,158.49	(10 pages)
09 Oct 2014	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
09 Oct 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
18 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
17 Mar 2014	AP01	Appointment of Mr Peter Turville Bullivant as a director	(2 pages)
28 Feb 2014	SH02	Sub-division of shares on 27 September 2013	(9 pages)