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SPHERE FLUIDICS LIMITED

Company number 07167872

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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 Aug 2019 AD01 Registered office address changed from The Jonas Webb Building Babraham Research Campus Babraham Cambridge CB22 3AT to The Mcclintock Building, Suite 7, Ground Floor Grant Park Great Abington Cambridge CB21 6GP on 13 August 2019
04 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 598.13
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 567.56
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
07 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 556.78
24 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
29 Dec 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
07 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2010
  • GBP 100.31
28 Sep 2017 TM01 Termination of appointment of Amanda Wooding as a director on 9 May 2017
23 May 2017 AA Total exemption full accounts made up to 31 January 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 528.40
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 TM01 Termination of appointment of Wilhelmus Theodorus Stefanus Huck as a director on 12 December 2016
04 May 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 461.52
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 454.21
24 Feb 2016 CH01 Director's details changed for Yuichiro Morimoto on 4 February 2016
22 Feb 2016 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU