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AQ SPHERE HOLDINGS LIMITED

Company number 13778695

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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)
18 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
26 Jan 2024	PSC04	Change of details for Mr Vincenzo La Ruffa as a person with significant control on 16 January 2024	View PDF Change of details for Mr Vincenzo La Ruffa as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC01	Notification of Ignace Van Waesberghe as a person with significant control on 19 October 2023	View PDF Notification of Ignace Van Waesberghe as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC01	Notification of Vincenzo La Ruffa as a person with significant control on 19 October 2023	View PDF Notification of Vincenzo La Ruffa as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Jeffrey Wayne Greenberg as a person with significant control on 19 October 2023	View PDF Cessation of Jeffrey Wayne Greenberg as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Ms Annabel Lee Greenberg on 29 November 2023	View PDF Director's details changed for Ms Annabel Lee Greenberg on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 100 - link opens in a new window - 11 pages (11 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	PSC04	Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2 December 2021	View PDF Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Ms Annabel Lee Greenberg as a director on 5 October 2022	View PDF Appointment of Ms Annabel Lee Greenberg as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Joseph Glenn Pappalardo as a director on 5 October 2022	View PDF Termination of appointment of Joseph Glenn Pappalardo as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 97 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2023.	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 97 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2023. - link opens in a new window - 9 pages (9 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
16 May 2022	AD01	Registered office address changed from C/O Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London SW1Y 6HB United Kingdom to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 16 May 2022	View PDF Registered office address changed from C/O Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London SW1Y 6HB United Kingdom to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 16 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 25 February 2022	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 45 pages (45 pages)

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AQ SPHERE HOLDINGS LIMITED

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