- Company Overview for SPARK44 LIMITED (07535381)
- Filing history for SPARK44 LIMITED (07535381)
- People for SPARK44 LIMITED (07535381)
- Charges for SPARK44 LIMITED (07535381)
- More for SPARK44 LIMITED (07535381)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Mar 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
21 Feb 2024 | PSC05 | Change of details for Spark44 (Jv) Ltd as a person with significant control on 13 April 2022 | |
30 Nov 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 September 2023 | |
13 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
16 Jan 2023 | AP01 | Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 | |
20 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
21 Nov 2022 | MA | Memorandum and Articles of Association | |
21 Nov 2022 | RESOLUTIONS |
Resolutions
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28 Jul 2022 | AP01 | Appointment of Gareth John Newton as a director on 6 July 2022 | |
19 Jul 2022 | TM01 | Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022 | |
13 Apr 2022 | TM01 | Termination of appointment of Wilfried Huth as a director on 31 March 2022 | |
13 Apr 2022 | TM01 | Termination of appointment of Avanesh Sharma as a director on 31 March 2022 | |
13 Apr 2022 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 31 March 2022 | |
13 Apr 2022 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 31 March 2022 | |
13 Apr 2022 | AP01 | Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2022 | |
13 Apr 2022 | AD01 | Registered office address changed from The White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 30 Fenchurch Street London EC3M 3BD on 13 April 2022 | |
24 Mar 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
09 Nov 2021 | AP01 | Appointment of Mr Wilfried Huth as a director on 1 October 2021 | |
21 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
04 Sep 2021 | TM01 | Termination of appointment of Marcus Damian Napier Waters as a director on 30 July 2021 | |
04 Sep 2021 | TM01 | Termination of appointment of Emma Rosemary Forster as a director on 30 July 2021 | |
04 Sep 2021 | TM01 | Termination of appointment of Dudley Mark Desborough as a director on 30 July 2021 | |
02 Jul 2021 | MR04 | Satisfaction of charge 075353810001 in full | |
10 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates |