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SPHERE 86 LTD

Company number 13047777

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
10 May 2024 MR01 Registration of charge 130477770006, created on 10 May 2024
03 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
19 Sep 2023 MR01 Registration of charge 130477770005, created on 19 September 2023
15 May 2023 CERTNM Company name changed osborne brothers LTD\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
12 May 2023 PSC01 Notification of Joel Thain as a person with significant control on 30 April 2023
12 May 2023 PSC07 Cessation of Andrew Osborne as a person with significant control on 30 April 2023
12 May 2023 TM01 Termination of appointment of Andrew Osborne as a director on 30 April 2023
12 May 2023 AP01 Appointment of Mr Joel Thain as a director on 30 April 2023
10 May 2023 AA Total exemption full accounts made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
12 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
16 Jun 2021 MR01 Registration of charge 130477770004, created on 15 June 2021
10 Feb 2021 MR04 Satisfaction of charge 130477770001 in full
09 Feb 2021 MR01 Registration of charge 130477770002, created on 5 February 2021
09 Feb 2021 MR01 Registration of charge 130477770003, created on 5 February 2021
08 Feb 2021 MR01 Registration of charge 130477770001, created on 8 February 2021
27 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted