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SPHERE PROFESSIONAL UK LIMITED

Company number 05851767

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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)
05 Sep 2013 CH01 Director's details changed for Mr Jean Francois Gallet on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Hugh John Fraser Weston-Smith on 5 September 2013
18 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
04 Apr 2013 AD02 Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB
04 Apr 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 CH04 Secretary's details changed for Thompson Smith & Puxon Secretarial Services Limited on 31 January 2013
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Sanjay Chander Prabhakar on 20 June 2011
01 Mar 2011 CERTNM Company name changed sp & sai biopac LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-16
01 Mar 2011 CONNOT Change of name notice
03 Feb 2011 AP01 Appointment of Christophe Bergamo as a director
15 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Jean Francois Gallet on 20 June 2010
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
30 Mar 2010 AP04 Appointment of Thompson Smith & Puxon Secretarial Services Limited as a secretary
30 Mar 2010 TM02 Termination of appointment of Rakesh Prabhakar as a secretary
30 Mar 2010 TM01 Termination of appointment of Rakesh Prabhakar as a director
30 Mar 2010 SH10 Particulars of variation of rights attached to shares
30 Mar 2010 SH08 Change of share class name or designation
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 1,420.00
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name