| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2 FISHBURN INDUSTRIAL ESTATE FISHBURN STOCKTON-ON-TEES COUNTY DURHAM ENGLAND TS21 4AJ |
| 2023-04-07 |
insert address 4 UNIT 4 JADE BUSINESS PARK SPRING ROAD SEAHAM ENGLAND SR7 9DR |
| 2023-04-07 |
insert company_previous_name SPHERA LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name SPHERA LIMITED => LOW CARBON MATERIALS LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
UNIT 2 FISHBURN INDUSTRIAL ESTATE
FISHBURN
STOCKTON-ON-TEES
COUNTY DURHAM
TS21 4AJ
ENGLAND |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA ALICE BOULDING / 15/12/2022 |
| 2022-09-23 |
update statutory_documents COMPANY NAME CHANGED SPHERA LIMITED
CERTIFICATE ISSUED ON 23/09/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GRAHAM KENNARD |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2022 |
| 2022-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-16 |
update statutory_documents CESSATION OF NATASHA ALICE BOULDING AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF PHILIP DANIEL BUCKLEY AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF SCOTT BUSH AS A PSC |
| 2022-02-16 |
update statutory_documents ADOPT ARTICLES 03/02/2022 |
| 2022-02-14 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 182.5573 |
| 2021-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-11 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-06-11 => 2021-09-11 |
| 2021-04-07 |
insert company_previous_name PLASTECH INNOVATION LIMITED |
| 2021-04-07 |
update name PLASTECH INNOVATION LIMITED => SPHERA LIMITED |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA ALICE BOULDING / 12/03/2021 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATASHA ALICE BOULDING / 12/03/2021 |
| 2021-03-04 |
update statutory_documents COMPANY NAME CHANGED PLASTECH INNOVATION LIMITED
CERTIFICATE ISSUED ON 04/03/21 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ALICE BOULDING / 01/11/2020 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BUSH / 17/09/2020 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATASHA ALICE BOULDING / 01/11/2020 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT BUSH / 17/09/2020 |
| 2021-01-19 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL BUCKLEY / 18/01/2021 |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DANIEL BUCKLEY / 18/01/2021 |
| 2020-10-30 |
delete address SALVUS HOUSE AYKLEY HEADS DURHAM CO. DURHAM UNITED KINGDOM DH1 5TS |
| 2020-10-30 |
delete sic_code 38320 - Recovery of sorted materials |
| 2020-10-30 |
insert address UNIT 2 FISHBURN INDUSTRIAL ESTATE FISHBURN STOCKTON-ON-TEES COUNTY DURHAM ENGLAND TS21 4AJ |
| 2020-10-30 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2020-10-30 |
insert sic_code 23690 - Manufacture of other articles of concrete, plaster and cement |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR OWEN MCFARLANE |
| 2020-09-11 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 133.6855 |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
SALVUS HOUSE AYKLEY HEADS
DURHAM
CO. DURHAM
DH1 5TS
UNITED KINGDOM |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-04 |
update statutory_documents SUB-DIVISION
17/08/20 |
| 2019-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |