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SPHERE ABACUS LTD

Company number 12451984

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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)
20 Mar 2020	AP01	Appointment of Andrew Lyon as a director on 20 March 2020	View PDF Appointment of Andrew Lyon as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Laurence Howard as a director on 20 March 2020	View PDF Appointment of Laurence Howard as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Jonathan Patrick Ford as a director on 20 March 2020	View PDF Appointment of Mr Jonathan Patrick Ford as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC02	Notification of Amcomri Entertainment Group Limited as a person with significant control on 6 March 2020	View PDF Notification of Amcomri Entertainment Group Limited as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Henry William Foster as a director on 6 March 2020	View PDF Termination of appointment of Henry William Foster as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Paul Mcgowan as a director on 6 March 2020	View PDF Appointment of Mr Paul Mcgowan as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 6 March 2020	View PDF Cessation of Hilco Capital Limited as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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