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SPHE HOLDINGS LIMITED

Company number 09185875

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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)
30 Sep 2015 MR01 Registration of charge 091858750004, created on 29 September 2015
23 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 138,890
12 Dec 2014 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
13 Oct 2014 AP01 Appointment of Damian Shacklock as a director on 26 September 2014
13 Oct 2014 AP01 Appointment of Mr Mark Victor Stevenson as a director on 26 September 2014
13 Oct 2014 AP01 Appointment of Mr Kevin Holford as a director on 26 September 2014
13 Oct 2014 AP01 Appointment of Andrew Middleton as a director on 26 September 2014
13 Oct 2014 AP01 Appointment of Mr Stuart Christopher Simms as a director on 26 September 2014
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 138,890
02 Oct 2014 MR01 Registration of charge 091858750001, created on 26 September 2014
30 Sep 2014 MR01 Registration of charge 091858750002, created on 26 September 2014
10 Sep 2014 CERTNM Company name changed sphe 2 LIMITED\certificate issued on 10/09/14
  • RES15 ‐ Change company name resolution on 2014-09-04
10 Sep 2014 CONNOT Change of name notice
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted