SPHERE CONSUMER PRODUCTS LIMITED

Company number 05217791

Date	Type	Description	View / Download
07 Aug 2018	MAR	Re-registration of Memorandum and Articles	(4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
25 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
06 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 3,500,000.00	(4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3,400,000	(9 pages)
14 Sep 2015	AD04	Register(s) moved to registered office address Suite H2, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington Cheshire WA3 6AE	(1 page)
07 May 2015	AP01	Appointment of Mr Kieran Finbarr Macsweeney as a director on 5 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Hugh Joseph Mcaulay as a director on 30 April 2015	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 3,400,000.00	(4 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Thompson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL	(1 page)
16 Sep 2014	AD01	Registered office address changed from Unit 15 Yew Tree Way Stone Cross Park Golborne WA3 3JD to Suite H2, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 16 September 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(9 pages)
15 Sep 2014	AD04	Register(s) moved to registered office address Suite H2, Chadwick House Warrington Road, Birchwood Park Birchwood Warrington Cheshire WA3 6AE	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 3,100,000	(4 pages)

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