SPARRING PARTNERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-05-07 with updates |
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2023-10-31 |
| 09/12/249 December 2024 | Current accounting period extended from 2024-10-30 to 2024-12-31 |
| 08/11/248 November 2024 | Satisfaction of charge 078673720006 in full |
| 08/11/248 November 2024 | Satisfaction of charge 078673720003 in full |
| 08/11/248 November 2024 | Satisfaction of charge 078673720005 in full |
| 08/11/248 November 2024 | Satisfaction of charge 078673720004 in full |
| 08/11/248 November 2024 | Satisfaction of charge 1 in full |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Registration of charge 078673720007, created on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Neil Randall as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Hayley Richards as a secretary on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Richard Stuart Hilton as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Scott Vernon as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Marc David Diaper as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of David Cooper as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Cessation of Gymbox Investco Ltd. as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Notification of Johannes Albertus Kool as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Pascal Gerrit Jan Averdijk as a director on 2024-10-24 |
| 28/06/2428 June 2024 | Registration of charge 078673720006, created on 2024-06-27 |
| 04/06/244 June 2024 | Termination of appointment of Scott Vernon as a secretary on 2024-06-04 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 14/04/2414 April 2024 | Appointment of Miss Hayley Richards as a secretary on 2024-04-12 |
| 27/02/2427 February 2024 | Full accounts made up to 2022-10-31 |
| 27/12/2327 December 2023 | Termination of appointment of Paul Adam Campbell as a director on 2023-12-22 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2022-10-31 to 2022-10-30 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 06/01/236 January 2023 | Registration of charge 078673720005, created on 2022-12-30 |
| 20/12/2220 December 2022 | Full accounts made up to 2021-10-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-10-31 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT VERNON |
| 21/04/2021 April 2020 | SECRETARY APPOINTED MR NICK WOOLF |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSONS |
| 27/11/1927 November 2019 | SECRETARY APPOINTED MR SCOTT VERNON |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR MARTIN JOHNSONS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY ARIANNE BATE |
| 01/03/191 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 22/02/1822 February 2018 | SAIL ADDRESS CHANGED FROM: 1 MARK SQUARE C/O WEWORK LONDON EC2A 4EG ENGLAND |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4TH FLOOR BROWNLOW HOUSE 50-51 HIGH HOLBORN LONDON WC1V 6ER |
| 20/02/1820 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 07/11/177 November 2017 | SAIL ADDRESS CREATED |
| 07/11/177 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/08/172 August 2017 | ARTICLES OF ASSOCIATION |
| 20/07/1720 July 2017 | ADOPT ARTICLES 02/05/2017 |
| 30/05/1730 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MISS ARIANNE BATE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE DHALIWAL |
| 26/01/1726 January 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 10479.61 |
| 06/01/176 January 2017 | ARTICLES OF ASSOCIATION |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | ALTER ARTICLES 11/10/2016 |
| 14/11/1614 November 2016 | THAT THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE AMENDMENT DOCUMENTS 11/10/2016 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078673720004 |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 04/01/164 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR JAMIE DHALIWAL |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 17/03/2015 |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA HEAD |
| 24/12/1424 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED ALISTAIR JEREMY BREW |
| 04/08/144 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 9354.61 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL |
| 04/08/144 August 2014 | ADOPT ARTICLES 01/07/2014 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078673720002 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078673720003 |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 27/01/1427 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 10278.76 |
| 03/12/133 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078673720002 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR MARC DAVID DIAPER |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CANDERLE |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GEM WILLIAMSON |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MISS LYNDA CAROLE HEAD |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 4TH FLOOR BROWNLOW HOUSE 50-51 HIGH HOLBORN LONDON WC1V 6ER UNITED KINGDOM |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 2ND FLOOR 25 GARRICK STREET LONDON WC2E 9AX |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GEM WILLIAMSON |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MISS LYNDA CAROLE HEAD |
| 28/12/1228 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SEBASTIEN CANDERLE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE |
| 28/02/1228 February 2012 | ARTICLES OF ASSOCIATION |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/1230 January 2012 | S80A AUTH TO ALLOT SEC 11/01/2012 |
| 30/01/1230 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 11818.98 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED SCOTT VERNON |
| 22/12/1122 December 2011 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 22/12/1122 December 2011 | SECRETARY APPOINTED GEM WILLIAMSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DAVID COOPER |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR RICHARD STUART HILTON |
| 20/12/1120 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED NEWINCCO 1137 LIMITED CERTIFICATE ISSUED ON 20/12/11 |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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