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UK SPARROW HOLDING LTD

Company number 12680701

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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)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from Office 610 One Victoria Square Birmingham West Midlands B1 1BD United Kingdom to 46/47, 5th Floor the Whitehouse 111 New Street Birmingham B2 4EU on 13 November 2023	View PDF Registered office address changed from Office 610 One Victoria Square Birmingham West Midlands B1 1BD United Kingdom to 46/47, 5th Floor the Whitehouse 111 New Street Birmingham B2 4EU on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	MR01	Registration of charge 126807010001, created on 28 February 2023	View PDF Registration of charge 126807010001, created on 28 February 2023 - link opens in a new window - 27 pages (27 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC04	Change of details for Mr Kan Chuen Christopher Chiu as a person with significant control on 15 January 2021	View PDF Change of details for Mr Kan Chuen Christopher Chiu as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC01	Notification of Man Wah Joyee Ng as a person with significant control on 15 January 2021	View PDF Notification of Man Wah Joyee Ng as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Man Wah Joyee Ng as a director on 11 January 2021	View PDF Appointment of Ms Man Wah Joyee Ng as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Kan Chuen Christopher Chiu as a director on 11 January 2021	View PDF Termination of appointment of Kan Chuen Christopher Chiu as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC01	Notification of Kan Chuen Christopher Chiu as a person with significant control on 1 August 2020	View PDF Notification of Kan Chuen Christopher Chiu as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Kan Chuen Christopher Chiu as a person with significant control on 1 August 2020	View PDF Cessation of Kan Chuen Christopher Chiu as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	PSC04	Change of details for Mr Kan Chuen Christopher Chiu as a person with significant control on 1 August 2020	View PDF Change of details for Mr Kan Chuen Christopher Chiu as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Man Wah Joyee Ng as a person with significant control on 1 August 2020	View PDF Cessation of Man Wah Joyee Ng as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Kan Chuen Christopher Chiu as a director on 1 August 2020	View PDF Appointment of Mr Kan Chuen Christopher Chiu as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Man Wah Joyee Ng as a director on 1 August 2020	View PDF Termination of appointment of Man Wah Joyee Ng as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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UK SPARROW HOLDING LTD

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