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SPHE LIMITED

Company number 06005456

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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)
10 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR04	Satisfaction of charge 060054560008 in full	View PDF Satisfaction of charge 060054560008 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	AP03	Appointment of Mrs Emma Jane Kirk as a secretary on 31 October 2022	View PDF Appointment of Mrs Emma Jane Kirk as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Aug 2022	MR01	Registration of charge 060054560008, created on 28 July 2022	View PDF Registration of charge 060054560008, created on 28 July 2022 - link opens in a new window - 29 pages (29 pages)
29 Jul 2022	MR04	Satisfaction of charge 060054560006 in full	View PDF Satisfaction of charge 060054560006 in full - link opens in a new window - 1 page (1 page)
24 May 2022	MR04	Satisfaction of charge 060054560003 in full	View PDF Satisfaction of charge 060054560003 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR01	Registration of charge 060054560007, created on 17 February 2022	View PDF Registration of charge 060054560007, created on 17 February 2022 - link opens in a new window - 16 pages (16 pages)
01 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	PSC02	Notification of Sphe Holdings Limited as a person with significant control on 6 July 2020	View PDF Notification of Sphe Holdings Limited as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM02	Termination of appointment of Damian Shacklock as a secretary on 6 July 2020	View PDF Termination of appointment of Damian Shacklock as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Damian Shacklock as a director on 6 July 2020	View PDF Termination of appointment of Damian Shacklock as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Kevin Holford as a director on 6 July 2020	View PDF Termination of appointment of Kevin Holford as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Stuart Christopher Simms as a director on 6 July 2020	View PDF Termination of appointment of Stuart Christopher Simms as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Matthew Richard Sherlock as a director on 6 July 2020	View PDF Termination of appointment of Matthew Richard Sherlock as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Mark Victor Stevenson as a director on 6 July 2020	View PDF Termination of appointment of Mark Victor Stevenson as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)

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SPHE LIMITED

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