SPHERE RESEARCH LTD

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Confirmation statement made on 2024-12-07 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-12-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Notification of Sphere Research Holdings Limited as a person with significant control on 2023-03-31

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03/04/233 April 2023 Cessation of Olly Treadway as a person with significant control on 2023-03-31

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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09/01/239 January 2023 Confirmation statement made on 2022-12-07 with updates

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Memorandum and Articles of Association

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Resolutions

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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04/11/224 November 2022 Registration of charge SC5522140002, created on 2022-10-26

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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29/03/2229 March 2022 Appointment of Mr Alvaro Leonardo Bolivar Rojas as a director on 2022-03-23

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29/03/2229 March 2022 Appointment of Da Secretarial Limited as a director on 2021-09-30

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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02/02/222 February 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-07 with updates

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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14/12/2114 December 2021 Appointment of Mr Keith Miller as a director on 2021-09-30

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02/11/212 November 2021 Registration of charge SC5522140001, created on 2021-10-25

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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19/10/2119 October 2021 Change of details for Mr Olly Treadway as a person with significant control on 2021-03-12

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04/02/214 February 2021 31/12/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 18/12/20 STATEMENT OF CAPITAL GBP 17.597

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 09/11/20 STATEMENT OF CAPITAL GBP 17.549

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26/10/2026 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 17.264

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14/07/2014 July 2020 03/07/20 STATEMENT OF CAPITAL GBP 16.688

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02/07/202 July 2020 22/06/20 STATEMENT OF CAPITAL GBP 16.234

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11/06/2011 June 2020 19/05/20 STATEMENT OF CAPITAL GBP 16.076

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17/04/2017 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 15.581

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03/04/203 April 2020 ARTICLES OF ASSOCIATION

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03/04/203 April 2020 ALTER ARTICLES 30/03/2020

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18/03/2018 March 2020 18/03/20 STATEMENT OF CAPITAL GBP 14.86

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12/03/2012 March 2020 11/03/20 STATEMENT OF CAPITAL GBP 13.982

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JAMES RAPOZO / 20/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR OLLY TREADWAY / 20/12/2019

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLLY TREADWAY / 20/12/2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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04/09/194 September 2019 SECRETARY APPOINTED MR WAYNE JAMES RAPOZO

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR OLLY TREADWAY / 23/08/2019

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02/09/192 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 13.482

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02/09/192 September 2019 DIRECTOR APPOINTED MR DAVID BENEDICT CAZALET

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26/08/1926 August 2019 APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE

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22/08/1922 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM SUMMERHALL TECHCUBE 3.3 SUMMERHALL PLACE EDINBURGH EH9 1PL SCOTLAND

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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18/12/1818 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 13.082

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12/11/1812 November 2018 ADOPT ARTICLES 29/10/2018

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 61 DUBLIN STREET DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND

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29/10/1829 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR EUAN RICHARD HAPPER MACKENZIE

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18/10/1818 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 11.982

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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06/03/186 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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