Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AP03 |
Appointment of Mrs Elizabeth Porter as a secretary on 12 July 2024
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17 Jul 2024 |
PSC05 |
Change of details for Smartparc Limited as a person with significant control on 12 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Hilton Foods Limited as a person with significant control on 12 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Neil Michael George as a secretary on 12 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Pat Tracey as a director on 12 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Peter Gerard Graham as a director on 12 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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02 Oct 2023 |
CH03 |
Secretary's details changed for Mr Neil Michael George on 2 October 2023
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Hilton Foods Limited as a person with significant control on 11 August 2023
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24 Aug 2023 |
PSC05 |
Change of details for Smartparc Limited as a person with significant control on 11 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Pat Tracey as a director on 11 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Peter Gerard Graham as a director on 11 August 2023
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24 Aug 2023 |
AP03 |
Appointment of Mr Neil Michael George as a secretary on 11 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 Jun 2023 |
PSC02 |
Notification of Smartparc Limited as a person with significant control on 25 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Jacqueline Wild as a person with significant control on 25 May 2023
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19 Jun 2023 |
PSC07 |
Cessation of Michael Aidan Mcdonnell as a person with significant control on 25 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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08 May 2023 |
CERTNM |
Company name changed sphere food systems LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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06 Feb 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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