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NEOSPHERE TECH LIMITED

Company number 09357082

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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)
09 Sep 2016	MR01	Registration of charge 093570820002, created on 8 September 2016	View PDF Registration of charge 093570820002, created on 8 September 2016 - link opens in a new window - 23 pages (23 pages)
12 Aug 2016	TM01	Termination of appointment of James Yann Musgrave as a director on 10 August 2016	View PDF Termination of appointment of James Yann Musgrave as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	View PDF Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	View PDF Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	View PDF Appointment of Mr Deepak Jalan as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	View PDF Termination of appointment of Melissa France as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Matthew Cox as a director on 4 March 2015	View PDF Appointment of Mr Matthew Cox as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Matthew Cox as a director on 1 April 2016	View PDF Termination of appointment of Matthew Cox as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
26 Oct 2015	AP01	Appointment of Mr James Yann Musgrave as a director on 26 October 2015	View PDF Appointment of Mr James Yann Musgrave as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	MR01	Registration of charge 093570820001, created on 22 October 2015	View PDF Registration of charge 093570820001, created on 22 October 2015 - link opens in a new window - 25 pages (25 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	View PDF Termination of appointment of Peter Gerrard as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Mr Matthew Cox as a director on 4 March 2015	View PDF Appointment of Mr Matthew Cox as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 87 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-16 GBP 87 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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