SPHINX GROUP LIMITED

Company number 06960561

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2018	SH19	Statement of capital on 5 November 2018 GBP 961,402	(3 pages)
23 Oct 2018	SH20	Statement by Directors	(2 pages)
23 Oct 2018	CAP-SS	Solvency Statement dated 10/10/18	(2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 10/10/2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Aug 2017	TM01	Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Mark Mchale as a director on 8 August 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC07	Cessation of Jesper Pilholm Trolle as a person with significant control on 1 January 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Christopher David Stansbury as a person with significant control on 1 January 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Kieran David Cooper as a person with significant control on 1 January 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 1 January 2017	(1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(9 pages)
10 Jun 2016	AP01	Appointment of Mr Christopher David Stansbury as a director on 20 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Grahame Paul Benson as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Kieran David Cooper as a director on 1 January 2016	(2 pages)