SPARK TOPCO LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-02 with updates

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-05-21

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27/02/2527 February 2025 Cancellation of shares. Statement of capital on 2025-01-14

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27/02/2527 February 2025 Purchase of own shares.

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-12-29

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20/01/2520 January 2025 Group of companies' accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-02 with updates

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24/07/2424 July 2024 Second filing of cancellation of shares. Statement of capital on 2024-01-24

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24/07/2424 July 2024 Termination of appointment of Paul Douglas Overton as a director on 2024-05-20

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23/07/2423 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-16

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12/04/2412 April 2024 Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31

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07/03/247 March 2024 Purchase of own shares.

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07/03/247 March 2024 Cancellation of shares. Statement of capital on 2024-01-24

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-16

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31/01/2431 January 2024 Appointment of Mrs Vanessa Malier as a director on 2023-11-02

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30/01/2430 January 2024 Appointment of Mr Martin Leblanc as a director on 2023-11-02

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-31

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11/12/2311 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-09

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-11-09

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16/08/2316 August 2023 Memorandum and Articles of Association

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-02 with updates

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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07/12/227 December 2022 Group of companies' accounts made up to 2022-03-31

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28/09/2228 September 2022 Purchase of own shares.

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27/04/2227 April 2022 Cancellation of shares. Statement of capital on 2022-04-08

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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21/04/2221 April 2022 Memorandum and Articles of Association

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03/03/223 March 2022 Appointment of Mr Charles Woler as a director on 2022-01-04

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18/11/2118 November 2021 Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-25

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-08-25

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-08-25

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03/06/213 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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