Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2024
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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17 May 2024 |
AD01 |
Registered office address changed from 1 Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6LR to Baglan Energy Park Gemini Court, Helios Drive, Baglan Port Talbot SA12 7EZ on 17 May 2024
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16 Apr 2024 |
PSC05 |
Change of details for Sphere Consolidated Holdings Uk Plc as a person with significant control on 7 August 2018
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 031713620010, created on 2 February 2022
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
TM01 |
Termination of appointment of Joseph Whitehouse as a director on 6 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
CC04 |
Statement of company's objects
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29 Mar 2021 |
AP01 |
Appointment of Mr Kieran Finbarr Macsweeney as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Marie Jose Persenda as a director on 22 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr James Punter as a director on 26 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Lee Shackson as a director on 26 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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28 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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