SPHERE FLUIDICS LIMITED

07167872
BUILDING ONE GRANTA CENTRE, GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AL

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Documents

Documents
Date Category Description Pages
07 Oct 2024 resolution Resolution 1 Buy now
01 Oct 2024 capital Return of Allotment of shares 3 Buy now
17 Sep 2024 resolution Resolution 1 Buy now
10 Sep 2024 officers Appointment of director (Alexander George Dickinson) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Francis Furlong Craig) 1 Buy now
19 Jun 2024 officers Appointment of director (Dale Levitzke) 2 Buy now
06 Apr 2024 resolution Resolution 2 Buy now
27 Mar 2024 capital Return of Allotment of shares 3 Buy now
24 Feb 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
31 Jan 2024 officers Appointment of director (Edward John Rayner) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Thomas Henry Burt) 1 Buy now
29 Sep 2023 accounts Annual Accounts 16 Buy now
27 Sep 2023 officers Appointment of director (James Patrick Ballesty) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Subramanian Narayan) 1 Buy now
04 Jul 2023 capital Return of Allotment of shares 3 Buy now
03 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
29 Jun 2023 incorporation Memorandum Articles 79 Buy now
29 Jun 2023 resolution Resolution 2 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 officers Appointment of director (Kenneth Walton Hitchner Iii) 2 Buy now
12 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2022 accounts Annual Accounts 13 Buy now
08 Sep 2022 officers Termination of appointment of director (Andrew John Mackintosh) 1 Buy now
16 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Nov 2021 capital Return of Allotment of shares 13 Buy now
17 Nov 2021 incorporation Memorandum Articles 79 Buy now
30 Oct 2021 resolution Resolution 2 Buy now
21 Oct 2021 officers Appointment of director (Michael Sahm) 2 Buy now
21 Oct 2021 officers Appointment of director (Thomas Henry Burt) 2 Buy now
21 Oct 2021 officers Appointment of director (Robert Faulkner) 3 Buy now
01 Oct 2021 capital Return of Allotment of shares 3 Buy now
10 Aug 2021 accounts Annual Accounts 13 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Dec 2020 officers Termination of appointment of director (Yuichiro Morimoto) 1 Buy now
02 Dec 2020 officers Appointment of director (Subramanian Narayan) 2 Buy now
27 May 2020 accounts Annual Accounts 13 Buy now
15 May 2020 mortgage Registration of a charge 21 Buy now
13 May 2020 mortgage Registration of a charge 22 Buy now
07 May 2020 resolution Resolution 1 Buy now
09 Apr 2020 officers Change of particulars for director (Dr Andrew John Mackintosh) 2 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Ian James Gray) 2 Buy now
08 Apr 2020 officers Change of particulars for director (Dr Francis Furlong Craig) 2 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 accounts Annual Accounts 12 Buy now
31 May 2019 capital Return of Allotment of shares 3 Buy now
23 Apr 2019 resolution Resolution 49 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Dec 2018 resolution Resolution 50 Buy now
21 Nov 2018 capital Return of Allotment of shares 3 Buy now
24 Apr 2018 accounts Annual Accounts 13 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
07 Dec 2017 resolution Resolution 1 Buy now
16 Nov 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Sep 2017 officers Termination of appointment of director (Amanda Wooding) 1 Buy now
23 May 2017 accounts Annual Accounts 12 Buy now
17 Mar 2017 resolution Resolution 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Wilhelmus Theodorus Stefanus Huck) 1 Buy now
04 May 2016 accounts Annual Accounts 8 Buy now
15 Apr 2016 capital Return of Allotment of shares 5 Buy now
24 Feb 2016 annual-return Annual Return 15 Buy now
24 Feb 2016 officers Change of particulars for director (Yuichiro Morimoto) 2 Buy now
22 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Feb 2016 capital Return of Allotment of shares 5 Buy now
18 Feb 2016 resolution Resolution 50 Buy now
09 Feb 2016 officers Appointment of director (Yuichiro Morimoto) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Professor Wilhelmus Theodorus Stefanus Huck) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Christopher Abell) 1 Buy now
06 Jan 2016 officers Change of particulars for director (Professor Wilhelmus Theodorus Stefanus Huck) 2 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
02 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
20 Aug 2015 resolution Resolution 49 Buy now
04 Mar 2015 capital Return of Allotment of shares 5 Buy now
27 Feb 2015 annual-return Annual Return 15 Buy now
25 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2015 capital Return of Allotment of shares 5 Buy now
14 Nov 2014 capital Return of Allotment of shares 5 Buy now
16 Sep 2014 officers Appointment of director (Dr Andrew John Mackintosh) 2 Buy now
30 Jun 2014 capital Return of Allotment of shares 5 Buy now
30 Jun 2014 resolution Resolution 1 Buy now
16 Jun 2014 accounts Annual Accounts 5 Buy now
28 Apr 2014 address Move Registers To Sail Company 1 Buy now
28 Apr 2014 address Change Sail Address Company 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Andrew Mackintosh) 1 Buy now
24 Feb 2014 annual-return Annual Return 10 Buy now
24 Feb 2014 officers Change of particulars for director (Dr Amanda Wooding) 2 Buy now
24 Feb 2014 officers Change of particulars for director (Dr Andrew John Mackintosh) 2 Buy now
24 Feb 2014 officers Change of particulars for director (Professor Wilhelmus Theodorus Stefanus Huck) 2 Buy now