MY SPARKL LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
22/07/2522 July 2025 New | Registered office address changed from The Shard - Floor 24/25 32 London Bridge Street London SE1 9SG United Kingdom to 14 Museum Place 4th Floor Cardiff CF10 3BH on 2025-07-22 |
16/07/2516 July 2025 New | Termination of appointment of Lawrence Stephen Gunter as a director on 2025-07-02 |
16/07/2516 July 2025 New | Cessation of F&F Venture Holdings Limited as a person with significant control on 2025-07-15 |
16/07/2516 July 2025 New | Termination of appointment of Peter Nicholas Fearn as a director on 2025-07-15 |
12/12/2412 December 2024 | Confirmation statement made on 2024-12-03 with updates |
05/06/245 June 2024 | Memorandum and Articles of Association |
22/03/2422 March 2024 | Resolutions |
22/03/2422 March 2024 | Change of share class name or designation |
22/03/2422 March 2024 | Resolutions |
22/03/2422 March 2024 | Resolutions |
22/03/2422 March 2024 | Resolutions |
18/03/2418 March 2024 | Notification of Uv Sparkl Ltd as a person with significant control on 2024-03-06 |
18/03/2418 March 2024 | Notification of F&F Venture Holdings Limited as a person with significant control on 2024-03-06 |
18/03/2418 March 2024 | Cessation of Peter Nicholas Fearn as a person with significant control on 2024-03-06 |
18/03/2418 March 2024 | Cessation of David Robert Fraser as a person with significant control on 2024-03-06 |
08/03/248 March 2024 | Appointment of Mr Gavin Thomas as a director on 2024-03-08 |
08/03/248 March 2024 | Appointment of Mr Lawrence Stephen Gunter as a director on 2024-03-08 |
15/01/2415 January 2024 | Certificate of change of name |
04/12/234 December 2023 | Incorporation |
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