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SOUTH SPHERE CAPITAL LIMITED

Company number 11390984

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	TM01	Termination of appointment of Richard Charles Cook as a director on 7 March 2022	View PDF Termination of appointment of Richard Charles Cook as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mr Alexander Benjamin Louth on 2 February 2022	View PDF Director's details changed for Mr Alexander Benjamin Louth on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Richard Charles Cook on 2 February 2022	View PDF Director's details changed for Mr Richard Charles Cook on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr James Thomas Kelly as a person with significant control on 2 February 2022	View PDF Change of details for Mr James Thomas Kelly as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2 February 2022	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2 February 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	TM01	Termination of appointment of Peter John Tuvey as a director on 12 January 2021	View PDF Termination of appointment of Peter John Tuvey as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of James Thomas Kelly as a director on 12 January 2021	View PDF Termination of appointment of James Thomas Kelly as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 102.7	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 102.7 - link opens in a new window - 3 pages (3 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-31 GBP 100 - link opens in a new window - 35 pages (35 pages)

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SOUTH SPHERE CAPITAL LIMITED

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