SPHERA COMPLIANCE LIMITED

Company number 09701701

Date	Type	Description	View / Download
04 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	(5 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	(1 page)
06 Jun 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 5 June 2024	(2 pages)
19 Dec 2023	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 19 December 2023	(1 page)
19 Dec 2023	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 1 December 2023	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
20 Dec 2021	MR01	Registration of charge 097017010001, created on 17 December 2021	(45 pages)
13 Dec 2021	AP01	Appointment of James Vincent Pieper as a director on 10 November 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Robert Bruce Hogue as a director on 13 September 2021	(1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(5 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	(3 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Oct 2019	AP04	Appointment of Vp Secretarial Limited as a secretary on 12 September 2019	(2 pages)
10 Oct 2019	AD01	Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ England to 4 Coleman Street 6th Floor London EC2R 5AR on 10 October 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Aidan Turnbull as a director on 12 September 2019	(1 page)
20 Sep 2019	CH01	Director's details changed for Mr Paul John Marushka on 12 September 2019	(2 pages)