SPHERE DESIGN LIMITED

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Company Documents

Date	Description
25/04/2525 April 2025	Confirmation statement made on 2025-04-25 with updates View Document
06/02/256 February 2025	Appointment of Mrs Kate Hancock as a director on 2025-01-31 View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
17/07/2417 July 2024	Termination of appointment of Pat Tracey as a director on 2024-07-12 View Document
17/07/2417 July 2024	Termination of appointment of Peter Gerard Graham as a director on 2024-07-12 View Document
17/07/2417 July 2024	Termination of appointment of Neil Michael George as a secretary on 2024-07-12 View Document
17/07/2417 July 2024	Appointment of Mrs Elizabeth Porter as a secretary on 2024-07-12 View Document
17/07/2417 July 2024	Change of details for Smartparc Limited as a person with significant control on 2024-07-12 View Document
17/07/2417 July 2024	Cessation of Hilton Foods Limited as a person with significant control on 2024-07-12 View Document
30/05/2430 May 2024	Confirmation statement made on 2024-04-25 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/10/232 October 2023	Secretary's details changed for Mr Neil Michael George on 2023-10-02 View Document
07/09/237 September 2023	Change of share class name or designation View Document
31/08/2331 August 2023	Resolutions View Document
31/08/2331 August 2023	Resolutions View Document
31/08/2331 August 2023	Resolutions View Document

31/08/2331 August 2023	Memorandum and Articles of Association View Document
31/08/2331 August 2023	Resolutions View Document
31/08/2331 August 2023	Resolutions View Document
24/08/2324 August 2023	Appointment of Mr Pat Tracey as a director on 2023-08-11 View Document
24/08/2324 August 2023	Statement of capital following an allotment of shares on 2023-08-11 View Document
24/08/2324 August 2023	Appointment of Mr Neil Michael George as a secretary on 2023-08-11 View Document
24/08/2324 August 2023	Appointment of Mr Peter Gerard Graham as a director on 2023-08-11 View Document
24/08/2324 August 2023	Notification of Hilton Foods Limited as a person with significant control on 2023-08-11 View Document
24/08/2324 August 2023	Change of details for Smartparc Limited as a person with significant control on 2023-08-11 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-05-25 with updates View Document
19/06/2319 June 2023	Notification of Smartparc Limited as a person with significant control on 2023-05-25 View Document
19/06/2319 June 2023	Cessation of Michael Aidan Mcdonnell as a person with significant control on 2023-05-25 View Document
19/06/2319 June 2023	Cessation of Jacqueline Wild as a person with significant control on 2023-05-25 View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-05 with updates View Document
08/05/238 May 2023	Certificate of change of name View Document
06/02/236 February 2023	Incorporation View Document
06/02/236 February 2023	Current accounting period shortened from 2024-02-28 to 2023-12-31 View Document

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