SPHERA SOLUTIONS UK LIMITED

Company number 04287879

Date	Type	Description	View / Download
30 Jan 2014	TM01	Termination of appointment of Kenneth Baxter as a director	(1 page)
27 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/12/2013	(6 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors are empowered to allot grant any right to subcribe or convert any security into ordinary shares of £0.0001 each up to an aggregate nom valueof £7.55 and a ordinary shares of £0.0001 each up to an aggregate nominal amount of £8.3018 for cash if article 9 of new articles did not apply. 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,158.48 ANNOTATION A second filed SH01 was registered on 27/01/2014	(5 pages)
08 Jan 2014	MR01	Registration of charge 042878790001	(40 pages)
05 Nov 2013	SH02	Sub-division of shares on 27 September 2013	(8 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 27/09/2013	(60 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(10 pages)
16 Jul 2013	AP01	Appointment of Mr Hillel Louis Zidel as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Matthew Duckhouse as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Michael Stafford Elias as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Emmalene Dale as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Steven Charles Husk as a director	(2 pages)
15 Jul 2013	TM02	Termination of appointment of Matthew Duckhouse as a secretary	(1 page)
15 Jul 2013	TM01	Termination of appointment of Christopher Merriman as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Zakia Hook as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Simon Hook as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Davor Hebel as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Kenneth Baxter as a director	(2 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1,150.94	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(55 pages)
10 Jul 2013	SH08	Change of share class name or designation	(2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Jul 2013	SH02	Sub-division of shares on 14 June 2013	(5 pages)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)