SPARK TOPCO LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
27/02/2527 February 2025 | Purchase of own shares. |
28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2024-12-29 |
20/01/2520 January 2025 | Group of companies' accounts made up to 2024-03-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-06-02 with updates |
24/07/2424 July 2024 | Second filing of cancellation of shares. Statement of capital on 2024-01-24 |
24/07/2424 July 2024 | Termination of appointment of Paul Douglas Overton as a director on 2024-05-20 |
23/07/2423 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-16 |
12/04/2412 April 2024 | Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31 |
07/03/247 March 2024 | Purchase of own shares. |
07/03/247 March 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
31/01/2431 January 2024 | Appointment of Mrs Vanessa Malier as a director on 2023-11-02 |
30/01/2430 January 2024 | Appointment of Mr Martin Leblanc as a director on 2023-11-02 |
03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
11/12/2311 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-09 |
07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
16/08/2316 August 2023 | Memorandum and Articles of Association |
16/08/2316 August 2023 | Resolutions |
16/08/2316 August 2023 | Resolutions |
16/08/2316 August 2023 | Resolutions |
16/08/2316 August 2023 | Resolutions |
10/08/2310 August 2023 | Resolutions |
10/08/2310 August 2023 | Resolutions |
10/08/2310 August 2023 | Resolutions |
10/08/2310 August 2023 | Resolutions |
03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with updates |
13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
08/01/238 January 2023 | Resolutions |
08/01/238 January 2023 | Resolutions |
08/01/238 January 2023 | Resolutions |
07/12/227 December 2022 | Group of companies' accounts made up to 2022-03-31 |
28/09/2228 September 2022 | Purchase of own shares. |
27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-08 |
25/04/2225 April 2022 | Resolutions |
25/04/2225 April 2022 | Resolutions |
25/04/2225 April 2022 | Resolutions |
21/04/2221 April 2022 | Memorandum and Articles of Association |
03/03/223 March 2022 | Appointment of Mr Charles Woler as a director on 2022-01-04 |
18/11/2118 November 2021 | Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01 |
02/11/212 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-25 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-08-25 |
05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-08-25 |
03/06/213 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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