Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPHERICS TECHNOLOGY LTD

Company number 12717954

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Oct 2022 TM01 Termination of appointment of Roger Dean Brown as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Gavin Starks as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Ciaran Mark Wood as a director on 11 October 2022
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
13 Jul 2022 PSC07 Cessation of Ciaran Mark Wood as a person with significant control on 30 June 2022
13 Jul 2022 PSC04 Change of details for Mr George William Sandilands as a person with significant control on 30 June 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 307.06
06 May 2022 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2022
  • GBP 287.404
21 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 AP01 Appointment of Mr Roger Dean Brown as a director on 20 April 2022
20 Apr 2022 AP01 Appointment of Mr Gavin Starks as a director on 20 April 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 287.404
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2022
24 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 244.895
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 2,212.925
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/22
30 Sep 2021 AP01 Appointment of Mr Charles Matthew Fallon as a director on 18 September 2021
16 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 SH02 Sub-division of shares on 7 January 2021
08 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2021
  • GBP 226.225