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BIG SUR (SPARKFORD) LIMITED

Company number 11474053

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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)
23 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/transaction documents/company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/transaction documents/company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC07	Cessation of Janek Paul Matthews as a person with significant control on 29 March 2019	View PDF Cessation of Janek Paul Matthews as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	PSC02	Notification of Stelling Properties (Holdings) Limited as a person with significant control on 29 March 2019	View PDF Notification of Stelling Properties (Holdings) Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP03	Appointment of Mr Nicholas David Walter Broughton as a secretary on 7 December 2018	View PDF Appointment of Mr Nicholas David Walter Broughton as a secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 7 December 2018	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 7 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 10 December 2018	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 10 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA01	Current accounting period extended from 31 July 2019 to 31 August 2019	View PDF Current accounting period extended from 31 July 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-19 GBP 100 - link opens in a new window - 26 pages (26 pages)

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