SPARKL LIMITED filing history - Find and update company information - GOV.UK

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SPARKL LIMITED

Company number 07902278

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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)
26 Jun 2014	AD01	Registered office address changed from 23 Wilson Street London EC2M 2TE on 26 June 2014	View PDF Registered office address changed from 23 Wilson Street London EC2M 2TE on 26 June 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 126.09	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 126.09 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of Mr Timothy Charles Bullock as a director	View PDF Appointment of Mr Timothy Charles Bullock as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CERTNM	Company name changed ethertricity two LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed ethertricity two LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AD01	Registered office address changed from 146 High Street Billericay Essex CM12 9DF England on 25 July 2013	View PDF Registered office address changed from 146 High Street Billericay Essex CM12 9DF England on 25 July 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AP02	Appointment of Silverminute Holdings Limited as a director	View PDF Appointment of Silverminute Holdings Limited as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AP01	Appointment of Mr Anthony Presley Shearer as a director	View PDF Appointment of Mr Anthony Presley Shearer as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 85	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 85 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AD01	Registered office address changed from C/O Silverminute Limited 6Th Floor Eden House Wilson Street London EC2M 2TE United Kingdom on 23 July 2012	View PDF Registered office address changed from C/O Silverminute Limited 6Th Floor Eden House Wilson Street London EC2M 2TE United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AD01	Registered office address changed from 11 Hainthorpe Road West Norwood London Middlesex SE27 0PL England on 10 July 2012	View PDF Registered office address changed from 11 Hainthorpe Road West Norwood London Middlesex SE27 0PL England on 10 July 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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