IO SPHERE LIMITED

Company number 14356607 ·

Active

43 filings

Date Filing
1 Sep 2026 Director's details changed for Mr Oscar Henry Colin on 2026-07-28 · 2 pages View document
1 Sep 2026 Confirmation statement made on 2026-07-28 with updates · 4 pages View document
28 Aug 2026 Director's details changed for Mr James Crosbie Cotton on 2026-07-28 · 2 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-07-25 · 7 pages View document
4 Aug 2025 Total exemption full accounts made up to 2024-07-25 · 7 pages View document
30 Jul 2025 Resolutions · 2 pages View document
30 Jul 2025 Memorandum and Articles of Association · 41 pages View document
28 Jul 2025 Change of details for Mr Andrew Jeremy Colin as a person with significant control on 2025-07-25 · 2 pages View document
28 Jul 2025 Statement of capital following an allotment of shares on 2025-07-25 · 3 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
28 Jul 2025 Cessation of Oscar Henry Colin as a person with significant control on 2025-07-25 · 1 page View document
25 Jul 2025 Annual accounts for the year ending 25 July 2025 View accounts
16 Jul 2025 Previous accounting period shortened from 2024-12-31 to 2024-07-25 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 5 pages View document
10 Feb 2025 Amended micro company accounts made up to 2023-12-31 · 5 pages View document
6 Nov 2024 Director's details changed for Mr Oscar Henry Colin on 2024-11-06 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-13 with updates · 4 pages View document
14 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
25 Jul 2024 Annual accounts for the year ending 25 July 2024 View accounts
13 Jun 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
12 Jun 2024 Termination of appointment of Andrew Jeremy Colin as a director on 2024-06-12 · 1 page View document
12 Jun 2024 Termination of appointment of Nicholas Maxwell Adlam as a director on 2024-06-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Memorandum and Articles of Association · 39 pages View document
4 Oct 2023 Resolutions View document
4 Oct 2023 Resolutions View document
4 Oct 2023 Resolutions View document
4 Oct 2023 Resolutions · 2 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
27 Sep 2023 Statement of capital following an allotment of shares on 2023-09-26 · 3 pages View document
27 Sep 2023 Appointment of Mr James Crosbie Cotton as a director on 2023-09-26 · 2 pages View document
21 Jun 2023 Change of details for Mr Oscar Henry Colin as a person with significant control on 2023-04-16 · 2 pages View document
19 Oct 2022 Memorandum and Articles of Association · 37 pages View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions · 2 pages View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
5 Oct 2022 Appointment of Mr Andrew Jeremy Colin as a director on 2022-09-26 · 2 pages View document
5 Oct 2022 Notification of Andrew Jeremy Colin as a person with significant control on 2022-10-03 · 2 pages View document
5 Oct 2022 Change of details for Mr Oscar Henry Colin as a person with significant control on 2022-10-03 · 2 pages View document
5 Oct 2022 Statement of capital following an allotment of shares on 2022-10-03 · 3 pages View document
5 Oct 2022 Appointment of Mr Nicholas Maxwell Adlam as a director on 2022-09-26 · 2 pages View document
14 Sep 2022 Incorporation · 10 pages View document