SPHERE RESEARCH HOLDINGS LIMITED filing history - Find and update company information

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SPHERE RESEARCH HOLDINGS LIMITED

Company number 12736197

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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)
19 Apr 2024	AP01	Appointment of Mr James Harry John Phipson as a director on 1 February 2024	View PDF Appointment of Mr James Harry John Phipson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 22.844	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 22.844 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 22.812	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 22.812 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 22.481	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 22.481 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 October 2023 GBP 22.301	View PDF Statement of capital following an allotment of shares on 21 October 2023 GBP 22.301 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 22.151	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 22.151 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 22.091	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 22.091 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 21.932	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 21.932 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase 0F 10,702 ordinary shares of £0.001 each in the capital sphere research LTD 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: purchase 0F 10,702 ordinary shares of £0.001 each in the capital sphere research LTD 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of David Benedict Cazalet as a person with significant control on 16 February 2023	View PDF Cessation of David Benedict Cazalet as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC01	Notification of Oliver Treadway as a person with significant control on 16 February 2023	View PDF Notification of Oliver Treadway as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 21.393	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 21.393 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Mr Alvaro Leonardo Bolivar Rojas as a director on 16 February 2023	View PDF Appointment of Mr Alvaro Leonardo Bolivar Rojas as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP04	Appointment of Da Secretarial Limited as a secretary on 16 February 2023	View PDF Appointment of Da Secretarial Limited as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP .001	View PDF Incorporation Statement of capital on 2020-07-13 GBP .001 - link opens in a new window - 31 pages (31 pages)

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