SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
Company number 01636441
- Company Overview for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED (01636441)
- Filing history for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED (01636441)
- People for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED (01636441)
- More for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED (01636441)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 19 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 04 Nov 2022 | PSC04 | Change of details for Mr John Andre Persenda as a person with significant control on 1 August 2022 | |
| 04 Nov 2022 | PSC01 | Notification of Marie-Jose Persenda as a person with significant control on 1 August 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 07 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 04 Jan 2021 | AP01 | Appointment of Mr Kieran Finbarr Macsweeney as a director on 4 September 2020 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
| 01 Nov 2018 | SH19 |
Statement of capital on 1 November 2018
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| 01 Nov 2018 | SH20 | Statement by Directors | |
| 01 Nov 2018 | CAP-SS | Solvency Statement dated 18/10/18 | |
| 01 Nov 2018 | RESOLUTIONS |
Resolutions
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| 07 Aug 2018 | MAR | Re-registration of Memorandum and Articles | |
| 07 Aug 2018 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 07 Aug 2018 | RESOLUTIONS |
Resolutions
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| 07 Aug 2018 | RR02 | Re-registration from a public company to a private limited company | |
| 04 Jun 2018 | AA | Full accounts made up to 31 December 2017 |