SPHERA COMPLIANCE LIMITED

Company number 09701701

Date	Type	Description	View / Download
20 Sep 2019	AP01	Appointment of Mr Robert Bruce Hogue as a director on 12 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Paul John Marushka as a director on 12 September 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
29 Jan 2018	TM01	Termination of appointment of Michael Betz as a director on 29 January 2018	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
11 Apr 2017	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 1 April 2017	(1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
27 Jan 2016	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to Overmoor Neston Corsham Wiltshire SN13 9TZ on 27 January 2016	(1 page)
25 Nov 2015	TM01	Termination of appointment of Christoph Wilfert as a director on 16 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Thomas Dollhopf as a director on 16 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Michael Betz as a director on 16 November 2015	(3 pages)
24 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
24 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-24 GBP 100	(25 pages)