SPK ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 19/10/2319 October 2023 | Satisfaction of charge 077142760003 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 077142760004 in full |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Statement of company's objects |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAUTOM KAKOTY |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY SELIGMAN / 20/09/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077142760003 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077142760004 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 25/07/1225 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 6TH FLOOR ORION HOUSE 5 UPPER STREET ST MARTIN'S LANE LONDON WC2H 9EA ENGLAND |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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