SPARK44 (JV) LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Declaration of solvency

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27/08/2427 August 2024 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-08-27

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27/08/2427 August 2024 Appointment of a voluntary liquidator

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23/08/2423 August 2024 Resolutions

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03/05/243 May 2024 Particulars of variation of rights attached to shares

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Change of share class name or designation

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30/04/2430 April 2024

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30/04/2430 April 2024

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30/04/2430 April 2024 Statement of capital on 2024-04-30

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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30/11/2330 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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16/01/2316 January 2023 Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30

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03/01/233 January 2023 Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

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03/01/233 January 2023 Group of companies' accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-26 with updates

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-03-31

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Resolutions

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10/12/2110 December 2021 Confirmation statement made on 2021-11-26 with no updates

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21/10/2121 October 2021 Group of companies' accounts made up to 2021-03-31

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04/10/214 October 2021 Appointment of Mr Wilfried Huth as a director on 2021-10-01

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04/10/214 October 2021 Termination of appointment of Avanesh Sharma as a director on 2021-10-01

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29/07/2129 July 2021 Termination of appointment of Brian Fraser as a director on 2021-07-29

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29/07/2129 July 2021 Termination of appointment of Thierry Yves Henri Bollore as a director on 2021-07-29

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29/07/2129 July 2021 Appointment of Mr Finbar Oliver Mcfall as a director on 2021-07-29

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01/07/211 July 2021 Termination of appointment of Felix Brautigam as a director on 2021-06-30

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13/08/2013 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA PARGETER

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR RALF SPECHT

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23/10/1923 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN PEARSON

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02/04/192 April 2019 SECRETARY APPOINTED MISS HELEN SUZANNE CAIRNS

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RALF DIETER SPETH / 14/12/2018

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08/08/188 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 DIRECTOR APPOINTED MR BRIAN FRASER

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COOK

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED MR AVANESH SHARMA

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC MARKGRAF

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31/05/1831 May 2018 DIRECTOR APPOINTED FIONA PARGETER

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSS

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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21/02/1821 February 2018 DIRECTOR APPOINTED DR ALEX BUCK

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20/02/1820 February 2018 DIRECTOR APPOINTED MR ERIC MARKGRAF

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16/02/1816 February 2018 DIRECTOR APPOINTED MR FELIX BRAUTIGAM

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD WOOLFORD

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR GERD MAUSER

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHANN RIEDEL

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31/10/1731 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 872.5

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09/08/179 August 2017 19/06/2017

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09/08/179 August 2017 ARTICLES OF ASSOCIATION

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RALF DIETER SPETH / 21/11/2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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09/11/169 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/03/164 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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02/01/162 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/12/1523 December 2015 SECOND FILING WITH MUD 18/02/15 FOR FORM AR01

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01/10/151 October 2015 RETURN OF PURCHASE OF OWN SHARES

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05/05/155 May 2015 DIRECTOR APPOINTED MR GERD ERNST MAUSER

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP POPHAM

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13/04/1513 April 2015 SECRETARY APPOINTED SUSAN LESLEY PEARSON

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY HELEN MCLINTOCK

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19/02/1519 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / RALF SPECHT / 22/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GOSS / 22/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WOOLFORD / 22/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN POPHAM / 17/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR RALF DIETER SPETH / 17/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR COPLAND CAMPBELL COOK / 22/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHANN RIEDEL / 22/12/2014

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17/12/1417 December 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY MCLINTOCK / 17/12/2014

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17/12/1417 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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02/06/142 June 2014 RETURN OF PURCHASE OF OWN SHARES

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14/05/1414 May 2014 RETURN OF PURCHASE OF OWN SHARES

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28/02/1428 February 2014 DIRECTOR APPOINTED ANDREW PAUL GOSS

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLMARK

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27/02/1427 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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24/12/1324 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/10/132 October 2013 DIRECTOR APPOINTED MR PHILIP COLIN POPHAM

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS

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20/02/1320 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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20/11/1220 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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19/11/1219 November 2012 19/11/12 STATEMENT OF CAPITAL GBP 905

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19/09/1219 September 2012 ADOPT ARTICLES 11/09/2012

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07/08/127 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/08/127 August 2012 RETURN OF PURCHASE OF OWN SHARES

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12/06/1212 June 2012 DIRECTOR APPOINTED ALISTAIR COPLAND CAMPBELL COOK

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNCAN

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07/03/127 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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07/02/127 February 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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22/09/1122 September 2011 DIRECTOR APPOINTED ALASTAIR NEIL DUNCAN

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22/09/1122 September 2011 DIRECTOR APPOINTED RALF SPECHT

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31/08/1131 August 2011 DIRECTOR APPOINTED JOHANN RIEDEL

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08/07/118 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/115 July 2011 DIRECTOR APPOINTED DR RALF DIETER SPETH

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05/07/115 July 2011 27/06/11 STATEMENT OF CAPITAL GBP 955

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05/07/115 July 2011 30/03/11 STATEMENT OF CAPITAL GBP 455

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05/07/115 July 2011 DIRECTOR APPOINTED JOHN STIRLING EDWARDS

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05/07/115 July 2011 SECRETARY APPOINTED HELEN MARY MCLINTOCK

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05/07/115 July 2011 DIRECTOR APPOINTED ADRIAN MICHAEL HALLMARK

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16/06/1116 June 2011 SUB-DIVISION 30/03/11

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16/06/1116 June 2011 30/03/11 STATEMENT OF CAPITAL GBP 445.00

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18/02/1118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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