MY SPARKL LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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22/07/2522 July 2025 NewRegistered 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

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16/07/2516 July 2025 NewTermination of appointment of Lawrence Stephen Gunter as a director on 2025-07-02

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16/07/2516 July 2025 NewCessation of F&F Venture Holdings Limited as a person with significant control on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of Peter Nicholas Fearn as a director on 2025-07-15

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12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with updates

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05/06/245 June 2024 Memorandum and Articles of Association

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Change of share class name or designation

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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18/03/2418 March 2024 Notification of Uv Sparkl Ltd as a person with significant control on 2024-03-06

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18/03/2418 March 2024 Notification of F&F Venture Holdings Limited as a person with significant control on 2024-03-06

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18/03/2418 March 2024 Cessation of Peter Nicholas Fearn as a person with significant control on 2024-03-06

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18/03/2418 March 2024 Cessation of David Robert Fraser as a person with significant control on 2024-03-06

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08/03/248 March 2024 Appointment of Mr Gavin Thomas as a director on 2024-03-08

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08/03/248 March 2024 Appointment of Mr Lawrence Stephen Gunter as a director on 2024-03-08

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15/01/2415 January 2024 Certificate of change of name

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04/12/234 December 2023 Incorporation

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