SPHERE PROJECTS LTD

Company number 07429652

Date	Type	Description	View / Download
05 Apr 2016	MR01	Registration of charge 074296520006, created on 29 March 2016	(8 pages)
23 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(6 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jan 2015	MR01	Registration of charge 074296520005, created on 16 January 2015	(8 pages)
27 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Dec 2014	MR01	Registration of charge 074296520004, created on 17 December 2014	(23 pages)
16 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(6 pages)
01 Dec 2014	AP03	Appointment of Mrs Kelly Parsons as a secretary on 27 October 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Edward Parsons on 2 September 2014	(2 pages)
01 Dec 2014	AP03	Appointment of Mrs Rachel Victoria Hughes as a secretary on 27 October 2014	(2 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 100	(3 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Aug 2012	CH01	Director's details changed for Mr James Grant Hughes on 30 July 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jul 2011	CH01	Director's details changed for Mr James Edward Parsons on 19 July 2011	(2 pages)
20 Jul 2011	AD01	Registered office address changed from 103 Bute Street Cardiff Bay Cardiff CF10 5AD United Kingdom on 20 July 2011	(1 page)

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