SPHERE KNOWLEDGE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Liquidators' statement of receipts and payments to 2025-04-16

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16/05/2416 May 2024 Declaration of solvency

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01/05/241 May 2024 Appointment of a voluntary liquidator

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01/05/241 May 2024 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 14 Bonhill Street London EC2A 4BX on 2024-05-01

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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30/04/2430 April 2024 Previous accounting period shortened from 2024-04-30 to 2024-04-16

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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25/11/2125 November 2021 Registered office address changed from Unit 503 60 Gray's Inn Road London WC1X 8AQ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2021-11-25

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17/11/2117 November 2021 Statement of capital on 2021-11-17

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17/11/2117 November 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-15 with updates

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 29/10/18 STATEMENT OF CAPITAL GBP 238.5418

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04/01/214 January 2021 02/01/21 STATEMENT OF CAPITAL GBP 238.5348

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23/12/2023 December 2020 23/12/20 STATEMENT OF CAPITAL GBP 238.5055

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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17/11/2017 November 2020 SECOND FILED SH01 - 07/07/20 STATEMENT OF CAPITAL GBP 237.6648

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17/11/2017 November 2020 SECOND FILED SH01 - 17/04/20 STATEMENT OF CAPITAL GBP 237.5548

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17/11/2017 November 2020 SECOND FILED SH01 - 15/05/20 STATEMENT OF CAPITAL GBP 237.7748

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17/11/2017 November 2020 SECOND FILED SH01 - 06/11/19 STATEMENT OF CAPITAL GBP 237.3086

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17/11/2017 November 2020 SECOND FILED SH01 - 17/01/20 STATEMENT OF CAPITAL GBP 237.4290

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17/11/2017 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2019

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17/11/2017 November 2020 SECOND FILED SH01 - 21/02/20 STATEMENT OF CAPITAL GBP 238.4716

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17/11/2017 November 2020 SECOND FILED SH01 - 01/11/19 STATEMENT OF CAPITAL GBP 237.2900

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17/11/2017 November 2020 SECOND FILED SH01 - 08/11/19 STATEMENT OF CAPITAL GBP 237.3403

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16/11/2016 November 2020 10/10/19 STATEMENT OF CAPITAL GBP 237.2879

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16/11/2016 November 2020 23/10/20 STATEMENT OF CAPITAL GBP 238.5009

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16/11/2016 November 2020 23/10/20 STATEMENT OF CAPITAL GBP 238.4716

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16/11/2016 November 2020 16/10/20 STATEMENT OF CAPITAL GBP 238.4499

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16/11/2016 November 2020 11/09/20 STATEMENT OF CAPITAL GBP 238.1948

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16/11/2016 November 2020 Statement of capital following an allotment of shares on 2020-10-23

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07/07/207 July 2020 29/10/18 STATEMENT OF CAPITAL GBP 237.2768

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07/07/207 July 2020 29/10/18 STATEMENT OF CAPITAL GBP 237.3924

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07/07/207 July 2020 29/10/18 STATEMENT OF CAPITAL GBP 237.3817

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07/07/207 July 2020 29/10/18 STATEMENT OF CAPITAL GBP 237.3604

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07/07/207 July 2020 15/05/20 STATEMENT OF CAPITAL GBP 237.3817

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 06/11/19 STATEMENT OF CAPITAL GBP 237.2901

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08/04/208 April 2020 01/11/19 STATEMENT OF CAPITAL GBP 237.2738

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08/04/208 April 2020 08/11/19 STATEMENT OF CAPITAL GBP 237.3036

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 1ST FLOOR FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6HU ENGLAND

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 60 UNIT 503 60 GRAY'S INN ROAD LONDON WC1X 8AQ ENGLAND

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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25/10/1925 October 2019 10/10/19 STATEMENT OF CAPITAL GBP 237.2879

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14/06/1914 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 237.1153

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17/05/1917 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 236.9429

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13/05/1913 May 2019 09/05/19 STATEMENT OF CAPITAL GBP 236.8407

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 236.8312

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20/03/1920 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 236.8372

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND

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15/03/1915 March 2019 30/04/18 TOTAL EXEMPTION FULL

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/195 February 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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28/03/1828 March 2018 30/04/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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26/09/1726 September 2017 VARYING SHARE RIGHTS AND NAMES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/08/178 August 2017 CURRSHO FROM 30/11/2016 TO 30/04/2016

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28/07/1728 July 2017 22/06/17 STATEMENT OF CAPITAL GBP 101.05 22/06/17 STATEMENT OF CAPITAL USD 69.4238

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28/07/1728 July 2017 SUB-DIVISION 22/06/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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29/10/1629 October 2016 06/10/16 STATEMENT OF CAPITAL GBP 101.05

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/02/1612 February 2016 ADOPT ARTICLES 28/01/2016

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12/02/1612 February 2016 SUB-DIVISION 28/01/16

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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