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SPHERE RESEARCH LTD

Company number SC552214

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	PSC02	Notification of Sphere Research Holdings Limited as a person with significant control on 31 March 2023	View PDF Notification of Sphere Research Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Olly Treadway as a person with significant control on 31 March 2023	View PDF Cessation of Olly Treadway as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 21.393	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 21.393 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 21.105	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 21.105 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 20.941	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 20.941 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 20.9	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 20.9 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	MR01	Registration of charge SC5522140002, created on 26 October 2022	View PDF Registration of charge SC5522140002, created on 26 October 2022 - link opens in a new window - 13 pages (13 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 20.621	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 20.621 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP02	Appointment of Da Secretarial Limited as a director on 30 September 2021	View PDF Appointment of Da Secretarial Limited as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Alvaro Leonardo Bolivar Rojas as a director on 23 March 2022	View PDF Appointment of Mr Alvaro Leonardo Bolivar Rojas as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 20.312	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 20.312 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 19.773	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 19.773 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 19.591	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 19.591 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Keith Miller as a director on 30 September 2021	View PDF Appointment of Mr Keith Miller as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MR01	Registration of charge SC5522140001, created on 25 October 2021	View PDF Registration of charge SC5522140001, created on 25 October 2021 - link opens in a new window - 10 pages (10 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 19.516	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 19.516 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC04	Change of details for Mr Olly Treadway as a person with significant control on 12 March 2021	View PDF Change of details for Mr Olly Treadway as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)

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