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SPHERE GENETICS LTD

Company number 09968627

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2018	PSC07	Cessation of Meraki Capital Ltd as a person with significant control on 17 February 2018	View PDF Cessation of Meraki Capital Ltd as a person with significant control on 17 February 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AP03	Appointment of Mr James Gear as a secretary on 1 April 2018	View PDF Appointment of Mr James Gear as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC02	Notification of Meraki Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Meraki Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	PSC07	Cessation of Nadav Gordon as a person with significant control on 25 January 2017	View PDF Cessation of Nadav Gordon as a person with significant control on 25 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC02	Notification of Shiremma Limited as a person with significant control on 6 April 2016	View PDF Notification of Shiremma Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC01	Notification of Nadav Gordon as a person with significant control on 6 April 2016	View PDF Notification of Nadav Gordon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
24 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AD01	Registered office address changed from 14 Cavendish Place London W1G 9DJ England to C/O James Gear Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 16 March 2017	View PDF Registered office address changed from 14 Cavendish Place London W1G 9DJ England to C/O James Gear Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 16 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Robert Labi as a director on 2 March 2016	View PDF Termination of appointment of Robert Labi as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Ms Sharon Lilienthal as a director on 1 March 2016	View PDF Appointment of Ms Sharon Lilienthal as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 8 pages (8 pages)

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SPHERE GENETICS LTD

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