Sphere State Limited — Filings & Documents (48)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-11 · Name Change
Certificate of Change of Name
2024-11-11 · Name Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-23 · Share Related
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-16 · Charges
(E)Certificate of Registration of Charge
2011-08-16 · Charges
(E)FSC1 - Return of Allotments
2011-02-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-06 · Share Related
Certificate of Incorporation
2010-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-11 | |
| Certificate of Change of Name | Name Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-06 | |
| Certificate of Incorporation | Incorporation | 2010-09-06 |
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