SPHERE DIGITAL RECRUITMENT LIMITED

Company number 08130609

Date	Type	Description	View / Download
04 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
08 Aug 2018	AD01	Registered office address changed from Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom to Floor 6, Imperial House 8 Kean Street London WC2B 4AS on 8 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(6 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	SH02	Sub-division of shares on 28 October 2017	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
12 Aug 2016	MR01	Registration of charge 081306090001, created on 9 August 2016	(5 pages)
15 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
15 Jul 2016	AP01	Appointment of Mr Benjamin James Steer as a director on 30 November 2015	(2 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
16 Dec 2015	SH03	Purchase of own shares.	(3 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Sep 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Floor 5, Imperial House 15-19 Kingsway London WC2B 6UN on 28 September 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(6 pages)
28 Sep 2015	AP03	Appointment of Benjamin James Steer as a secretary on 1 August 2015	(2 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(6 pages)
29 Jul 2014	CH01	Director's details changed for Mr Edward Phillip Steer on 17 May 2014	(2 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 75	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 15	(3 pages)