SPHERE KNOWLEDGE LIMITED
| Status | LIQUIDATION |
| Company No. | 09873540 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2015 |
| Age | 8 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SPHERE KNOWLEDGE LIMITED is an liquidation private limited company with number 09873540. It was incorporated 8 years, 5 months, 27 days ago, on 16 November 2015. The company address is 14 Bonhill Street, London, EC2A 4BX.
Company Fillings
Change registered office address company with date old address new address
Date: 01 May 2024
Action Date: 01 May 2024
Category: Address
Type: AD01
Change date: 2024-05-01
New address: 14 Bonhill Street London EC2A 4BX
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Documents
Liquidation voluntary appointment of liquidator
Date: 01 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Apr 2024
Action Date: 16 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-04-16
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Old address: Unit 503 60 Gray's Inn Road London WC1X 8AQ England
Change date: 2021-11-25
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH19
Capital : 238.5944 GBP
Date: 2021-11-17
Documents
Legacy
Date: 17 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Legacy
Date: 17 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/21
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 238.5944 GBP
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 238.5418 GBP
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 02 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-02
Capital : 238.5348 GBP
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Capital : 238.5055 GBP
Date: 2020-12-23
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Second filing of confirmation statement with made up date
Date: 17 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-15
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 17 Jan 2020
Category: Capital
Type: RP04SH01
Capital : 237.4290 GBP
Date: 2020-01-17
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 15 May 2020
Category: Capital
Type: RP04SH01
Capital : 237.7748 GBP
Date: 2020-05-15
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 17 Apr 2020
Category: Capital
Type: RP04SH01
Date: 2020-04-17
Capital : 237.5548 GBP
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 07 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-07
Capital : 237.6648 GBP
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 08 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 237.3403 GBP
Date: 2019-11-08
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 06 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 237.3086 GBP
Date: 2019-11-06
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 21 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-21
Capital : 238.4716 GBP
Documents
Second filing capital allotment shares
Date: 17 Nov 2020
Action Date: 01 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 237.2900 GBP
Date: 2019-11-01
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 23 Oct 2020
Category: Capital
Type: SH01
Capital : 238.5009 GBP
Date: 2020-10-23
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 23 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-23
Capital : 238.4716 GBP
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 16 Oct 2020
Category: Capital
Type: SH01
Capital : 238.4499 GBP
Date: 2020-10-16
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Capital : 238.1948 GBP
Date: 2020-09-11
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-10
Capital : 237.2879 GBP
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 237.3817 GBP
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 237.3817 GBP
Date: 2018-10-29
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 237.3924 GBP
Date: 2018-10-29
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 237.2768 GBP
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 237.3604 GBP
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 06 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-06
Capital : 237.2901 GBP
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-08
Capital : 237.3036 GBP
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 237.2738 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
Old address: 60 Unit 503 60 Gray's Inn Road London WC1X 8AQ England
Change date: 2020-02-10
New address: Unit 503 60 Gray's Inn Road London WC1X 8AQ
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: 60 Unit 503 60 Gray's Inn Road London WC1X 8AQ
Change date: 2020-02-10
Old address: 1st Floor Fairfax House 15 Fulwood Place London WC1V 6HU England
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Capital : 237.2879 GBP
Date: 2019-10-10
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-07
Capital : 237.1153 GBP
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 236.9429 GBP
Date: 2019-05-14
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Capital : 236.8407 GBP
Date: 2019-05-09
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 236.8372 GBP
Date: 2019-03-08
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH01
Capital : 236.8312 GBP
Date: 2019-02-22
Documents
Gazette filings brought up to date
Date: 16 Mar 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
New address: 1st Floor Fairfax House 15 Fulwood Place London WC1V 6HU
Old address: 5 Southampton Place London WC1A 2DA England
Change date: 2019-03-15
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Dissolved compulsory strike off suspended
Date: 09 Mar 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 04 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Resolution
Date: 26 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 22 Aug 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company current shortened
Date: 08 Aug 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-04-30
Documents
Capital allotment shares
Date: 28 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-22
Capital : 101.05 GBP
Documents
Capital alter shares subdivision
Date: 28 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
New address: 5 Southampton Place London WC1A 2DA
Change date: 2017-02-22
Old address: 22a St. James's Square London SW1Y 4JH England
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 06 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-06
Capital : 101.05 GBP
Documents
Change registered office address company with date old address new address
Date: 18 May 2016
Action Date: 18 May 2016
Category: Address
Type: AD01
New address: 22a St. James's Square London SW1Y 4JH
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Change date: 2016-05-18
Documents
Capital alter shares subdivision
Date: 12 Feb 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-28
Documents
Capital variation of rights attached to shares
Date: 12 Feb 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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