SPHE LIMITED

Company number 06005456

Date	Type	Description	View / Download
17 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 17 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Jason Duane Porter as a director on 6 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Adam John Burnett as a director on 6 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Christopher Kevin Hodgson as a director on 6 July 2020	(2 pages)
07 Jul 2020	MR01	Registration of charge 060054560006, created on 6 July 2020	(29 pages)
02 Jul 2020	MR04	Satisfaction of charge 060054560004 in full	(1 page)
04 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
03 Dec 2018	TM01	Termination of appointment of Andrew John Middleton as a director on 30 November 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(28 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Aug 2017	MR04	Satisfaction of charge 060054560005 in full	(1 page)
01 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(27 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 563,000	(6 pages)
24 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 563,000	(8 pages)
05 Nov 2014	SH08	Change of share class name or designation	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth cap increase, documents approved, other co business 15/02/2007	(12 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2014	CC04	Statement of company's objects	(2 pages)

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