| Total Documents | 18 |
|---|
| Total Pages | 105 |
|---|
| 2 October 2023 | Secretary's details changed for Mr Neil Michael George on 2 October 2023 |
|---|---|
| 7 September 2023 | Change of share class name or designation |
| 31 August 2023 | Memorandum and Articles of Association |
| 31 August 2023 | Resolutions
|
| 24 August 2023 | Statement of capital following an allotment of shares on 11 August 2023
|
| 24 August 2023 | Appointment of Mr Neil Michael George as a secretary on 11 August 2023 |
| 24 August 2023 | Notification of Hilton Foods Limited as a person with significant control on 11 August 2023 |
| 24 August 2023 | Change of details for Smartparc Limited as a person with significant control on 11 August 2023 |
| 24 August 2023 | Appointment of Mr Peter Gerard Graham as a director on 11 August 2023 |
| 24 August 2023 | Appointment of Mr Pat Tracey as a director on 11 August 2023 |
| 19 June 2023 | Confirmation statement made on 25 May 2023 with updates |
| 19 June 2023 | Cessation of Jacqueline Wild as a person with significant control on 25 May 2023 |
| 19 June 2023 | Cessation of Michael Aidan Mcdonnell as a person with significant control on 25 May 2023 |
| 19 June 2023 | Notification of Smartparc Limited as a person with significant control on 25 May 2023 |
| 9 May 2023 | Confirmation statement made on 5 May 2023 with updates |
| 8 May 2023 | Company name changed sphere food systems LIMITED\certificate issued on 08/05/23
|
| 6 February 2023 | Incorporation
Statement of capital on 2023-02-06
|
| 6 February 2023 | Current accounting period shortened from 28 February 2024 to 31 December 2023 |
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