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SPOTTED SPHERE LTD

Company number 07077330

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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)
20 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 350,203	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 350,203 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 November 2013 GBP 350,203	View PDF Statement of capital following an allotment of shares on 17 November 2013 GBP 350,203 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 November 2013 GBP 350,203	View PDF Statement of capital following an allotment of shares on 17 November 2013 GBP 350,203 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	MR01	Registration of charge 070773300003	View PDF Registration of charge 070773300003 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 350,201	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 350,201 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CH01	Director's details changed for Mr David Gerard Mcfadden on 15 November 2013	View PDF Director's details changed for Mr David Gerard Mcfadden on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH03	Secretary's details changed for Adina Janet Barnes on 27 September 2013	View PDF Secretary's details changed for Adina Janet Barnes on 27 September 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 350,201	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 350,201 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 150,201	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 150,201 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth share cap, contract 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth share cap, contract 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
31 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	CERTNM	Company name changed jancy engineering (industrial) LTD\certificate issued on 25/01/11 CONNOT ‐	View PDF Company name changed jancy engineering (industrial) LTD\certificate issued on 25/01/11 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-01 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 201	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 201 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 16 November 2009 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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