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THE EVENTS SPHERE LTD

Company number 09948646

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England to Unit 13 Baltimore House Juniper Drive Battersea Reach London SW18 1TS on 28 August 2018
07 Aug 2018 PSC05 Change of details for The Sports Sphere Group Ltd as a person with significant control on 7 August 2018
15 Jan 2018 PSC04 Change of details for Mr Matthew Alexander Worley as a person with significant control on 12 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Jan 2018 PSC01 Notification of Paul Lucas as a person with significant control on 8 December 2017
12 Jan 2018 PSC05 Change of details for The Sports Sphere Group Ltd as a person with significant control on 8 December 2017
12 Jan 2018 PSC01 Notification of Matthew Worley as a person with significant control on 8 December 2017
08 Jan 2018 AP01 Appointment of Mr Matthew Alexander Worley as a director on 8 December 2017
08 Jan 2018 AP01 Appointment of Mr Paul James Lucas as a director on 8 December 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 1.00
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
05 Jul 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
26 Apr 2017 CH01 Director's details changed for Mr James Harper on 13 April 2017
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
04 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
13 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 1