IO SPHERE LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewResolutions

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30/07/2530 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewChange of details for Mr Andrew Jeremy Colin as a person with significant control on 2025-07-25

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-25

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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28/07/2528 July 2025 NewCessation of Oscar Henry Colin as a person with significant control on 2025-07-25

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16/07/2516 July 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-07-25

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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10/02/2510 February 2025 Amended micro company accounts made up to 2023-12-31

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06/11/246 November 2024 Director's details changed for Mr Oscar Henry Colin on 2024-11-06

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27/09/2427 September 2024 Confirmation statement made on 2024-09-13 with updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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13/06/2413 June 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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12/06/2412 June 2024 Termination of appointment of Andrew Jeremy Colin as a director on 2024-06-12

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12/06/2412 June 2024 Termination of appointment of Nicholas Maxwell Adlam as a director on 2024-06-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Memorandum and Articles of Association

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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27/09/2327 September 2023 Confirmation statement made on 2023-09-13 with updates

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-26

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27/09/2327 September 2023 Appointment of Mr James Crosbie Cotton as a director on 2023-09-26

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21/06/2321 June 2023 Change of details for Mr Oscar Henry Colin as a person with significant control on 2023-04-16

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19/10/2219 October 2022 Memorandum and Articles of Association

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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05/10/225 October 2022 Appointment of Mr Andrew Jeremy Colin as a director on 2022-09-26

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05/10/225 October 2022 Notification of Andrew Jeremy Colin as a person with significant control on 2022-10-03

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05/10/225 October 2022 Change of details for Mr Oscar Henry Colin as a person with significant control on 2022-10-03

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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05/10/225 October 2022 Appointment of Mr Nicholas Maxwell Adlam as a director on 2022-09-26

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14/09/2214 September 2022 Incorporation

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