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ESPHERE SOLUTIONS LTD

Company number 09503208

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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)
27 Nov 2017	CH01	Director's details changed for Mr Matthew John Woodford on 27 November 2017	View PDF Director's details changed for Mr Matthew John Woodford on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Miss Eleanor Jane Marker on 6 April 2017	View PDF Director's details changed for Miss Eleanor Jane Marker on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Eleanor Jane Marker as a person with significant control on 6 April 2017	View PDF Notification of Eleanor Jane Marker as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Miss Eleanor Jane Marker as a director on 6 April 2017	View PDF Appointment of Miss Eleanor Jane Marker as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC07	Cessation of Eleanor Jane Marker as a person with significant control on 5 April 2017	View PDF Cessation of Eleanor Jane Marker as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2016	CH01	Director's details changed for Mr Matthew John Woodford on 18 May 2016	View PDF Director's details changed for Mr Matthew John Woodford on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AD01	Registered office address changed from 15 High Street Brackl;Ey Northamptonshire NN1 7DH United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 23 April 2015	View PDF Registered office address changed from 15 High Street Brackl;Ey Northamptonshire NN1 7DH United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 23 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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