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SPARTA I INTERNATIONAL LIMITED

Company number 11543520

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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)
04 Jul 2023 AD01 Registered office address changed from Solenis Cleckheaton Road Low Moor Bradford BD12 0JZ United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 July 2023
04 Jul 2023 LIQ01 Declaration of solvency
04 Jul 2023 600 Appointment of a voluntary liquidator
04 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-23
29 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
11 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 CERTNM Company name changed solenis uk international LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-05
08 Dec 2021 TM01 Termination of appointment of Jack Louis Wyszomierski as a director on 9 November 2021
08 Dec 2021 TM01 Termination of appointment of David Hild Wasserman as a director on 9 November 2021
08 Dec 2021 TM01 Termination of appointment of Stuart Alden Taylor Ii as a director on 9 November 2021
08 Dec 2021 TM01 Termination of appointment of David William Scheible as a director on 9 November 2021
08 Dec 2021 TM01 Termination of appointment of Anup Kothari as a director on 9 November 2021
08 Dec 2021 TM01 Termination of appointment of Markus Kamieth as a director on 9 November 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • USD 81,966,081
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 October 2020
  • USD 82,104,583
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • USD 819,383,347
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • USD 82,090,854
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • USD 81,827,708
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • USD 92,111,352
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • USD 81,981,568
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • USD 81,977,331
19 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase