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SFERA HOLDINGS LIMITED

Company number 12212346

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	PSC01	Notification of Vikrant Pratap as a person with significant control on 25 September 2019	View PDF Notification of Vikrant Pratap as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/09/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/09/2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH02	Sub-division of shares on 25 September 2019	View PDF Sub-division of shares on 25 September 2019 - link opens in a new window - 6 pages (6 pages)
20 Nov 2019	PSC07	Cessation of Dorota Szwarc as a person with significant control on 25 September 2019	View PDF Cessation of Dorota Szwarc as a person with significant control on 25 September 2019 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC07	Cessation of Delyth Sutton as a person with significant control on 25 September 2019	View PDF Cessation of Delyth Sutton as a person with significant control on 25 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Dorota Szwarc as a director on 12 November 2019	View PDF Termination of appointment of Dorota Szwarc as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Delyth Sutton as a director on 12 November 2019	View PDF Termination of appointment of Delyth Sutton as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr Vikrant Pratap as a director on 12 November 2019	View PDF Appointment of Mr Vikrant Pratap as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Howard Sutton as a director on 12 November 2019	View PDF Appointment of Mr Howard Sutton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-17 GBP 2	View PDF Incorporation Statement of capital on 2019-09-17 GBP 2 - link opens in a new window - 40 pages (40 pages)

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