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SPARK HEALTH LIMITED

Company number 12640569

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 Mar 2023 AD01 Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Portwall Place Portwall Lane Bristol BS1 9HS on 31 March 2023
15 Mar 2023 AD01 Registered office address changed from 27 Gloucester Place London W1U 8HU England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 15 March 2023
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 SH02 Sub-division of shares on 17 May 2022
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/05/2022
15 Jun 2022 CS01 01/06/22 Statement of Capital gbp 576
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/02/2023.
03 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 28/01/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2022 SH06 Cancellation of shares. Statement of capital on 28 January 2022
  • GBP 576.00
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/02/2023.
29 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 200
  • GBP 200
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted