SPHERE PROPERTIES LIMITED

Company number 09243109

Date	Type	Description	View / Download
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
13 Jan 2017	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
14 Jul 2016	AD01	Registered office address changed from Avon House 435 Stratford Road Solihull West Midlands B90 4AA to Shah Dodhia & Co/173 Cleveland Street London W1T 6QR on 14 July 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
19 May 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
06 Apr 2016	MR01	Registration of charge 092431090003, created on 18 March 2016	(39 pages)
21 Mar 2016	MR01	Registration of charge 092431090002, created on 21 March 2016	(42 pages)
30 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(4 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resign director 21/08/2015	(1 page)
29 Sep 2015	AP01	Appointment of Sanjay Datwani as a director	(3 pages)
29 Sep 2015	AD01	Registered office address changed from Avon House 435 Stratford Road Solihull West Midlands B90 4AA United Kingdom to Avon House 435 Stratford Road Solihull West Midlands B90 4AA on 29 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Tariq Afzal as a director on 22 August 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Tariq Afzal as a director on 22 August 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT to Avon House 435 Stratford Road Solihull West Midlands B90 4AA on 29 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Sanjay Datwani as a director on 21 August 2015	(2 pages)
07 Jul 2015	MR01	Registration of charge 092431090001, created on 2 July 2015	(18 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(4 pages)
02 Oct 2014	TM01	Termination of appointment of Asif Kika as a director on 1 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Tariq Afzal as a director on 1 October 2014	(2 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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