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SPHE LIMITED

Company number 06005456

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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)
13 Oct 2014 SH10 Particulars of variation of rights attached to shares
13 Oct 2014 SH08 Change of share class name or designation
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2014 MR01 Registration of charge 060054560005, created on 26 September 2014
02 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 TM01 Termination of appointment of Gary Neil Shacklock as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Andrew Cornwell as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of Mr Matthew Richard Sherlock as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of Mr Kevin Holford as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of Mr Stuart Christopher Simms as a director on 26 September 2014
01 Oct 2014 AP01 Appointment of Mr Mark Victor Stevenson as a director on 26 September 2014
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 SH08 Change of share class name or designation
29 Sep 2014 MR01 Registration of charge 060054560003, created on 26 September 2014
29 Sep 2014 MR01 Registration of charge 060054560004, created on 26 September 2014
18 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 563,000
18 Jul 2013 TM01 Termination of appointment of Jeffrey Sparrow as a director
03 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Damian Shacklock on 12 October 2012
21 Nov 2012 CH01 Director's details changed for Mr Gary Neil Shacklock on 21 November 2012
21 Nov 2012 AP03 Appointment of Damian Shacklock as a secretary
21 Nov 2012 CH01 Director's details changed for Jeffrey Sparrow on 21 November 2012