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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)
13 May 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 18.361
16 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with updates
15 Feb 2021 AP04 Appointment of Da Secretarial Limited as a secretary on 16 October 2020
15 Feb 2021 TM02 Termination of appointment of Wayne James Rapozo as a secretary on 16 October 2020
04 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 17.597
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 17.549
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 17.264
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 16.688
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 16.234
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 16.076
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 15.581
03 Apr 2020 MA Memorandum and Articles of Association
03 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 14.86
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 13.982
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CH03 Secretary's details changed for Mr Wayne James Rapozo on 20 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
20 Dec 2019 PSC04 Change of details for Mr Olly Treadway as a person with significant control on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Olly Treadway on 20 December 2019
04 Sep 2019 AP03 Appointment of Mr Wayne James Rapozo as a secretary on 23 August 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 13.482
02 Sep 2019 AP01 Appointment of Mr David Benedict Cazalet as a director on 22 August 2019
02 Sep 2019 PSC04 Change of details for Mr Olly Treadway as a person with significant control on 23 August 2019