- Company Overview for SPHE HOLDINGS LIMITED (09185875)
- Filing history for SPHE HOLDINGS LIMITED (09185875)
- People for SPHE HOLDINGS LIMITED (09185875)
- Charges for SPHE HOLDINGS LIMITED (09185875)
- More for SPHE HOLDINGS LIMITED (09185875)
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) |
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10 Jan 2025 | AA | Accounts for a small company made up to 30 June 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
11 Mar 2024 | MR04 | Satisfaction of charge 091858750007 in full | |
15 Jan 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
31 Jan 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
09 Nov 2022 | AP03 | Appointment of Mrs Emma Jane Kirk as a secretary on 31 October 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
12 Aug 2022 | MR01 | Registration of charge 091858750007, created on 28 July 2022 | |
09 Aug 2022 | MA | Memorandum and Articles of Association | |
09 Aug 2022 | RESOLUTIONS |
Resolutions
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29 Jul 2022 | MR04 | Satisfaction of charge 091858750005 in full | |
07 Jun 2022 | MR01 | Registration of charge 091858750006, created on 17 May 2022 | |
24 May 2022 | MR04 | Satisfaction of charge 091858750002 in full | |
02 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
11 Nov 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
30 Dec 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
17 Jul 2020 | TM01 | Termination of appointment of Damian Shacklock as a director on 6 July 2020 | |
17 Jul 2020 | TM01 | Termination of appointment of Kevin Holford as a director on 6 July 2020 | |
17 Jul 2020 | TM01 | Termination of appointment of Matthew Richard Sherlock as a director on 6 July 2020 | |
17 Jul 2020 | TM01 | Termination of appointment of Stuart Christopher Simms as a director on 6 July 2020 | |
17 Jul 2020 | TM01 | Termination of appointment of Mark Victor Stevenson as a director on 6 July 2020 | |
09 Jul 2020 | PSC02 | Notification of Fdbc Holdings Limited as a person with significant control on 6 July 2020 | |
07 Jul 2020 | PSC09 | Withdrawal of a person with significant control statement on 7 July 2020 |