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SURFACE SPHERE LIMITED

Company number 14006710

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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)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap increase by the issue of 5 ordinary d shares of £1 each 25/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap increase by the issue of 5 ordinary d shares of £1 each 25/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 105 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mrs Julie Anne Jones as a person with significant control on 8 March 2023	View PDF Change of details for Mrs Julie Anne Jones as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-28 GBP 100	View PDF Incorporation Statement of capital on 2022-03-28 GBP 100 - link opens in a new window - 52 pages (52 pages)

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