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RED SPHERE HOLDINGS LIMITED

Company number 09040513

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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 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2022 SH08 Change of share class name or designation
26 Aug 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 September 2021
19 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 May 2019 PSC04 Change of details for Mr Martin Lulham as a person with significant control on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Martin Lulham on 21 May 2019
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-02
25 Jul 2018 CONNOT Change of name notice
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
07 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015