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SPHERE DIGITAL RECRUITMENT LIMITED
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SPHERE DIGITAL RECRUITMENT LIMITED: Filings

    • Overview

    Company NameSPHERE DIGITAL RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130609
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPHERE DIGITAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Mr Edward Phillip Steer as a person with significant control on Jun 20, 2026

    		2 pagesPSC04

    Director's details changed for Mr Niall Phelan on Jun 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Benjamin James Steer on Jun 20, 2026

    		2 pagesCH01

    Registered office address changed from 20 Red Lion Street London WC1R 4PQ England to 20 Red Lion Street London WC1R 4PS on Jun 30, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Hannah Louise Brown as a director on Jul 16, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Registration of charge 081306090004, created on Mar 22, 2024

    		21 pagesMR01

    Satisfaction of charge 081306090002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 04, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 14
    		2 pagesSH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase contract approved 13/06/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jun 13, 2022

    • Capital: GBP 85.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2022Clarification hmrc confirmation duty paid

    04/07/22 Statement of Capital gbp 85.00

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Miss Holly Simpson as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Laurence Edwin Smith as a director on Jun 13, 2022

    		1 pagesTM01

    Change of details for Mr Edward Phillip Steer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0