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HOLOSPHERE LIMITED

Company number 07216440

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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)
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 30 April 2021
24 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
29 Apr 2021 SH02 Sub-division of shares on 8 March 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/03/2021
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 08/03/2021
28 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from 31-41 Bromley Street Birmingham B9 4AN England to Centre City House, C/O Jqb Hill Street Floor 16 Birmingham B5 4UA on 1 July 2020
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Lawrence David Brangwyn as a director on 5 April 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr Robert Halliday-Stein as a director on 24 July 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Jan 2018 AP01 Appointment of Mr Lawrence David Brangwyn as a director on 15 January 2018
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
07 Dec 2017 TM01 Termination of appointment of Jay Molloy as a director on 7 December 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 2016