SPHINX GROUP LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | THAT THE TRANSACTION CONTEMPLATED BY THE TERMS OF THE ASSET PURCHASE AGREEMENT TO BE ENTERED INTO BETWEEN ARROW ENERPRISE COMPUTING SOLUTIONS LIMITED 23/04/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 13/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 13/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 13/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 13/07/2011 |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 28/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 29/06/2010 |
| 01/07/101 July 2010 | CONSOLIDATION 24/06/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED GRAHAME BENSON |
| 29/06/1029 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT |
| 28/06/1028 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED PETER STEWART BROWN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED PAUL JOSPEH REILLY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED STEPHEN MICHAEL PEARCE |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LAST |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELINE LAST |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HATTON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE SINNETT |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/09/0911 September 2009 | SHARE AGREEMENT OTC |
| 03/09/093 September 2009 | SHARE AGREEMENT OTC |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 21/07/09 |
| 03/09/093 September 2009 | ARTICLES OF ASSOCIATION |
| 24/08/0924 August 2009 | GBP NC 1000/1400000 21/07/2009 |
| 07/08/097 August 2009 | COMPANY NAME CHANGED BROOMCO (4184) LIMITED CERTIFICATE ISSUED ON 11/08/09 |
| 30/07/0930 July 2009 | CURRSHO FROM 31/07/2010 TO 30/09/2009 |
| 13/07/0913 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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