SPARK OF GENIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Alterations to floating charge SC4797580011 |
| 09/12/249 December 2024 | Alterations to floating charge SC4797580016 |
| 05/12/245 December 2024 | Alterations to floating charge SC4797580009 |
| 05/12/245 December 2024 | Alterations to floating charge SC4797580014 |
| 05/12/245 December 2024 | Alterations to floating charge SC4797580009 |
| 29/11/2429 November 2024 | Registration of charge SC4797580016, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge SC4797580015, created on 2024-11-22 |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 28/09/2328 September 2023 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 02/03/232 March 2023 | Alterations to floating charge SC4797580011 |
| 28/02/2328 February 2023 | Alterations to floating charge SC4797580009 |
| 06/01/236 January 2023 | Registration of charge SC4797580012, created on 2022-12-20 |
| 06/01/236 January 2023 | Registration of charge SC4797580011, created on 2022-12-20 |
| 05/01/235 January 2023 | Alterations to floating charge SC4797580011 |
| 29/12/2229 December 2022 | Alterations to floating charge SC4797580009 |
| 23/12/2223 December 2022 | Registration of charge SC4797580010, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge SC4797580007, created on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge SC4797580009, created on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge SC4797580008, created on 2022-12-20 |
| 14/10/2214 October 2022 | Satisfaction of charge SC4797580004 in full |
| 13/10/2213 October 2022 | Satisfaction of charge SC4797580006 in full |
| 13/10/2213 October 2022 | Satisfaction of charge SC4797580005 in full |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON |
| 26/10/1926 October 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/10/1916 October 2019 | SOLVENCY STATEMENT DATED 20/09/19 |
| 16/10/1916 October 2019 | STATEMENT BY DIRECTORS |
| 16/10/1916 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 7 |
| 16/10/1916 October 2019 | CANCEL SHARE PREM A/C 20/09/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGHEE |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4797580001 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4797580002 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4797580003 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 15/01/1915 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4797580005 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4797580006 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4797580004 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROON SHEIKH |
| 25/07/1625 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4797580003 |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4797580002 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4797580001 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 18/01/1618 January 2016 | ADOPT ARTICLES 28/07/2015 |
| 15/12/1515 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED JOHN JOSEPH IVERS |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MICHAEL GERARD HILL |
| 16/06/1516 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 10/09/1410 September 2014 | SUB-DIVISION 29/08/14 |
| 10/09/1410 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 7.00 |
| 10/09/1410 September 2014 | SHARES SUB-DIVIDED 03/09/2014 |
| 10/09/1410 September 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 11/06/1411 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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