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SPHERE DIGITAL RECRUITMENT LIMITED

Company number 08130609

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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)
23 Jul 2024	AP01	Appointment of Ms Hannah Louise Brown as a director on 16 July 2024	View PDF Appointment of Ms Hannah Louise Brown as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Mar 2024	MR01	Registration of charge 081306090004, created on 22 March 2024	View PDF Registration of charge 081306090004, created on 22 March 2024 - link opens in a new window - 21 pages (21 pages)
08 Jan 2024	MR04	Satisfaction of charge 081306090002 in full	View PDF Satisfaction of charge 081306090002 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Sep 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract approved 13/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share purchase contract approved 13/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	SH06	Cancellation of shares. Statement of capital on 13 June 2022 GBP 85.00	View PDF Cancellation of shares. Statement of capital on 13 June 2022 GBP 85.00 - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	04/07/22 Statement of Capital gbp 85.00	View PDF 04/07/22 Statement of Capital gbp 85.00 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Jul 2022	AP01	Appointment of Miss Holly Simpson as a director on 1 July 2022	View PDF Appointment of Miss Holly Simpson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Laurence Edwin Smith as a director on 13 June 2022	View PDF Termination of appointment of Laurence Edwin Smith as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC04	Change of details for Mr Edward Phillip Steer as a person with significant control on 6 April 2016	View PDF Change of details for Mr Edward Phillip Steer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AD01	Registered office address changed from Floor 6, Imperial House 8 Kean Street London WC2B 4AS England to 20 Red Lion Street London WC1R 4PQ on 22 July 2020	View PDF Registered office address changed from Floor 6, Imperial House 8 Kean Street London WC2B 4AS England to 20 Red Lion Street London WC1R 4PQ on 22 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 May 2020	MR01	Registration of charge 081306090003, created on 6 May 2020	View PDF Registration of charge 081306090003, created on 6 May 2020 - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	MR01	Registration of charge 081306090002, created on 12 February 2020	View PDF Registration of charge 081306090002, created on 12 February 2020 - link opens in a new window - 22 pages (22 pages)
29 Jan 2020	MR04	Satisfaction of charge 081306090001 in full	View PDF Satisfaction of charge 081306090001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SPHERE DIGITAL RECRUITMENT LIMITED

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