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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)
02 Sep 2019	PSC04	Change of details for Mr Olly Treadway as a person with significant control on 23 August 2019	View PDF Change of details for Mr Olly Treadway as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	TM01	Termination of appointment of Euan Richard Happer Mackenzie as a director on 21 August 2019	View PDF Termination of appointment of Euan Richard Happer Mackenzie as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AD01	Registered office address changed from Summerhall Techcube 3.3 Summerhall Place Edinburgh EH9 1PL Scotland to C/O Factotum 63 Dublin Street Edinburgh EH3 6NS on 22 August 2019	View PDF Registered office address changed from Summerhall Techcube 3.3 Summerhall Place Edinburgh EH9 1PL Scotland to C/O Factotum 63 Dublin Street Edinburgh EH3 6NS on 22 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 of the 2006 act 23/07/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Empowered to allot equity securities as defined in section 560 of the 2006 act 23/07/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 13.082	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 13.082 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	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 - 30 pages (30 pages)
05 Nov 2018	AD01	Registered office address changed from 61 Dublin Street Dublin Street Edinburgh EH3 6NL Scotland to Summerhall Techcube 3.3 Summerhall Place Edinburgh EH9 1PL on 5 November 2018	View PDF Registered office address changed from 61 Dublin Street Dublin Street Edinburgh EH3 6NL Scotland to Summerhall Techcube 3.3 Summerhall Place Edinburgh EH9 1PL on 5 November 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP01	Appointment of Mr Euan Richard Happer Mackenzie as a director on 23 October 2018	View PDF Appointment of Mr Euan Richard Happer Mackenzie as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 11.982	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 11.982 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-08 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-08 GBP .001 - link opens in a new window - 10 pages (10 pages)

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