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SPARK EVIDENCE LTD

Company number 14774378

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC01	Notification of Sandra Mary Royden as a person with significant control on 12 December 2023	View PDF Notification of Sandra Mary Royden as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC01	Notification of Samantha Jane Oliver as a person with significant control on 21 September 2023	View PDF Notification of Samantha Jane Oliver as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mrs Sandra Mary Royden as a director on 12 December 2023	View PDF Appointment of Mrs Sandra Mary Royden as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 2.35294	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 2.35294 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH02	Sub-division of shares on 27 September 2023	View PDF Sub-division of shares on 27 September 2023 - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	AP01	Appointment of Mrs Samantha Oliver as a director on 21 September 2023	View PDF Appointment of Mrs Samantha Oliver as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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