Companies House does not verify the accuracy of the information filed

SPHERE RESEARCH HOLDINGS LIMITED

Company number 12736197

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 23.878	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 23.878 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2024 GBP 23.114	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2024 GBP 23.114 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 23.306	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 23.306 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 23.197	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2024 GBP 23.197 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 23.114	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 23.114 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 23.667	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2024 GBP 23.667 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 23.635 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 23.635 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 23.274 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 23.274 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 23.165 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 23.165 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 23.082 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 and again on 23/09/2024.	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 23.082 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 and again on 23/09/2024. - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr James Harry John Phipson as a director on 1 February 2024	View PDF Appointment of Mr James Harry John Phipson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 22.844	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 22.844 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 22.812	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 22.812 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 22.481	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 22.481 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 October 2023 GBP 22.301	View PDF Statement of capital following an allotment of shares on 21 October 2023 GBP 22.301 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 22.151	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 22.151 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 22.091	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 22.091 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 21.932	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 21.932 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase 0F 10,702 ordinary shares of £0.001 each in the capital sphere research LTD 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: purchase 0F 10,702 ordinary shares of £0.001 each in the capital sphere research LTD 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of David Benedict Cazalet as a person with significant control on 16 February 2023	View PDF Cessation of David Benedict Cazalet as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SPHERE RESEARCH HOLDINGS LIMITED

Filter by category