SPHERA COMPLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 27/05/2527 May 2025 | Director's details changed for Mr Paul John Marushka on 2025-05-22 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 06/06/246 June 2024 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-06-05 |
| 19/12/2319 December 2023 | Termination of appointment of Vp Secretarial Limited as a secretary on 2023-12-01 |
| 19/12/2319 December 2023 | Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2023-12-19 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Registration of charge 097017010001, created on 2021-12-17 |
| 13/12/2113 December 2021 | Appointment of James Vincent Pieper as a director on 2021-11-10 |
| 13/12/2113 December 2021 | Termination of appointment of Robert Bruce Hogue as a director on 2021-09-13 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 21/10/1921 October 2019 | ADOPT ARTICLES 04/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM OVERMOOR NESTON CORSHAM WILTSHIRE SN13 9TZ ENGLAND |
| 10/10/1910 October 2019 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR ROBERT BRUCE HOGUE |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR PAUL JOHN MARUSHKA |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARUSHKA / 12/09/2019 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN TURNBULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETZ |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 73 WATLING STREET LONDON EC4M 9BJ UNITED KINGDOM |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WILFERT |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLLHOPF |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MICHAEL BETZ |
| 24/07/1524 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/1524 July 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
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