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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)
21 Nov 2012 CH01 Director's details changed for Andrew John Middleton on 21 November 2012
21 Nov 2012 TM01 Termination of appointment of Neil Shacklock as a director
21 Nov 2012 CH01 Director's details changed for Andrew Cornwell on 21 November 2012
21 Nov 2012 TM02 Termination of appointment of Neil Shacklock as a secretary
13 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2011 SH08 Change of share class name or designation
12 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 Mar 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 21/11/08; full list of members
05 Dec 2008 288c Director's change of particulars / gary shacklock / 04/12/2008
18 Jan 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 288b Director resigned
10 Dec 2007 363a Return made up to 21/11/07; full list of members
27 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
27 Feb 2007 88(2)R Ad 15/02/07--------- £ si 462000@1=462000 £ ic 101000/563000
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase agreement 15/02/07
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 88(2)R Ad 15/02/07--------- £ si 100999@1=100999 £ ic 1/101000
27 Feb 2007 123 £ nc 50000/1000000 15/02/07