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SPHINX GROUP LIMITED

Company number 06960561

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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)
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,400,000
08 Dec 2014 TM01 Termination of appointment of Peter Stewart Brown as a director on 8 December 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,400,000
15 May 2014 TM01 Termination of appointment of Stephen Pearce as a director
17 Oct 2013 AP01 Appointment of Mr Nicholas John Thurlow as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the transaction contemplated by the terms of the asset purchase agreement to be entered into between arrow enerprise computing solutions LIMITED 23/04/2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Peter Stewart Brown on 13 July 2011
19 Jul 2011 CH01 Director's details changed for Mr Grahame Benson on 13 July 2011
19 Jul 2011 CH01 Director's details changed for Mr Stephen Michael Pearce on 13 July 2011
19 Jul 2011 CH01 Director's details changed for Mr Paul Joseph Reilly on 13 July 2011
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Stephen Michael Pearce on 28 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Grahame Benson on 29 June 2010
01 Jul 2010 SH02 Consolidation of shares on 24 June 2010
29 Jun 2010 SH08 Change of share class name or designation
29 Jun 2010 AP01 Appointment of Grahame Benson as a director
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir appointed 24/06/2010