SPARROWS CAPITAL LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-06-23

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-27 with updates

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18/03/2518 March 2025 Appointment of Mr Piero Vincenzo D'agostino as a director on 2025-03-10

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17/03/2517 March 2025 Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 2025-03-10

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2025-01-13

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27/11/2427 November 2024 Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2024-09-22

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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22/10/2422 October 2024 Termination of appointment of Adrian John Durham as a director on 2024-09-22

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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16/07/2416 July 2024 Director's details changed for Mr Rupert Eastland Dickinson on 2024-07-02

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with updates

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16/05/2416 May 2024 Director's details changed for Mr Rupert Eastland Dickinson on 2024-05-13

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13/05/2413 May 2024 Director's details changed for Mr Yariv Haim on 2024-05-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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11/07/2311 July 2023 Full accounts made up to 2022-12-31

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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05/06/235 June 2023 Confirmation statement made on 2023-05-27 with updates

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01/06/231 June 2023 Termination of appointment of Steven Anthony Fogel as a director on 2023-05-23

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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14/03/2314 March 2023 Appointment of Mr Adrian John Durham as a director on 2023-03-07

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14/03/2314 March 2023 Director's details changed for Mr Rupert Eastland Dickinson on 2023-03-10

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31/01/2331 January 2023 Termination of appointment of Mark Barry as a director on 2022-12-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Memorandum and Articles of Association

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02/11/222 November 2022 Appointment of Mr Mark Barry as a director on 2022-10-28

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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28/04/2228 April 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill (Office 7) London EC4M 7JN on 2021-07-14

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR RON BENYAMIN ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR YAHALI ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR ELI ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROEE ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MRS YAEL ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MS SHAI ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR IDO ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MS MAYA ELIASHAR / 21/12/2019

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR EHUD MENASHE ELIASHAR / 21/12/2019

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21/05/2021 May 2020 CESSATION OF YARIV HAIM AS A PSC

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07/05/207 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/03/2026 March 2020 DIRECTOR APPOINTED MR RUPERT EASTLAND DICKINSON

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26/03/2026 March 2020 DIRECTOR APPOINTED MS CLAIRE ELIZABETH CATHERINE FINN

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28/01/2028 January 2020 21/12/19 STATEMENT OF CAPITAL GBP 4057363.35

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 25/06/19 STATEMENT OF CAPITAL GBP 4008024.35

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14/06/1914 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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22/05/1922 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 4004045.35

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY FOGEL / 21/05/2019

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08/01/198 January 2019 27/12/18 STATEMENT OF CAPITAL GBP 4004019

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR EHUD MENASHE ELIASHAR / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EHUD MENASHE ELIASHAR / 06/12/2018

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1 ALDGATE LONDON EC3N 1RE ENGLAND

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09/07/189 July 2018 ARTICLES OF ASSOCIATION

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09/07/189 July 2018 ALTER ARTICLES 19/06/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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05/06/185 June 2018 17/05/18 STATEMENT OF CAPITAL GBP 4000040

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND

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20/09/1720 September 2017 07/08/17 STATEMENT OF CAPITAL GBP 4000000

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1612 September 2016 AUDITOR'S RESIGNATION

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10/08/1610 August 2016 22/06/16 STATEMENT OF CAPITAL GBP 2000000

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EHUD MENASHE ELIASHAR / 13/11/2015

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22/06/1622 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YARIV HAIM / 13/11/2015

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY FOGEL / 13/11/2015

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM THE PODIUM EVERSHOLT STREET LONDON NW1 2DN ENGLAND

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YARIV HAIM / 02/09/2015

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03/08/153 August 2015 26/06/15 STATEMENT OF CAPITAL GBP 1900900.000

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15/07/1515 July 2015 ADOPT ARTICLES 26/06/2015

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10/06/1510 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/06/144 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YARIV HAIM / 09/05/2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY FOGEL / 09/05/2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / EHUD MENASHE ELIASHAR / 09/05/2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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13/01/1413 January 2014 03/12/13 STATEMENT OF CAPITAL GBP 1000000.00

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17/12/1317 December 2013 NC INC ALREADY ADJUSTED 03/12/2013

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17/09/1317 September 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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17/09/1317 September 2013 DIRECTOR APPOINTED STEVEN ANTHONY FOGEL

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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