SPARK CHANGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Jan Friedrich Ahrens on 2025-01-01 |
| 31/01/2531 January 2025 | Director's details changed for Mr Philipp Ruf on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Change of share class name or designation |
| 11/12/2411 December 2024 | Particulars of variation of rights attached to shares |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 25/01/2425 January 2024 | Appointment of Mr Philipp Ruf as a director on 2024-01-23 |
| 25/01/2425 January 2024 | Appointment of Mr Ross Tappin as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Daniel Barry as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Mr Paul Stahura as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Daniel William Barry as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Mr Stefan Schütze as a director on 2024-01-23 |
| 19/01/2419 January 2024 | Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 124 City Road London EC1V 2NX on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Termination of appointment of Joff Hamilton-Dick as a secretary on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Joff Hamilton-Dick as a director on 2023-10-25 |
| 10/05/2310 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Appointment of Mr Jan Friedrich Ahrens as a director on 2022-12-02 |
| 09/11/229 November 2022 | Termination of appointment of Elliot Paul Waxman as a director on 2022-11-07 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | REGISTERED OFFICE CHANGED ON 20/04/2021 FROM WINDSOR HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE UNITED KINGDOM |
| 19/04/2119 April 2021 | NOTIFICATION OF PSC STATEMENT ON 19/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM #305 THE FRAMES 1 PHIPP STREET LONDON EC2A 4PS ENGLAND |
| 30/10/2030 October 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/06/203 June 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 14/05/2014 May 2020 | CESSATION OF STEFFEN BUSCHBACHER AS A PSC |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 14/05/2014 May 2020 | CESSATION OF JOFF HAMILTON-DICK AS A PSC |
| 14/05/2014 May 2020 | CESSATION OF DANIEL WILLIAM BARRY AS A PSC |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 305 THE FRAMES 1 PHIPP STREET LONDON EC4A 2PS |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM 46 ENGLEFIELD ROAD LONDON N1 4HA UNITED KINGDOM |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN BUSCHBACHER |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEFFEN BUSCHBACHER |
| 13/04/1813 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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