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MY SPARKL LIMITED

Company number 15326080

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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 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ References to the nominal value of the shares in any agreement or statement, or in any deed, instrument or document made prior to this resolution taking effect are to be read after this resolution takes effect as references to the new nominal value of the shares 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ References to the nominal value of the shares in any agreement or statement, or in any deed, instrument or document made prior to this resolution taking effect are to be read after this resolution takes effect as references to the new nominal value of the shares 06/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC02	Notification of F&F Venture Holdings Limited as a person with significant control on 6 March 2024	View PDF Notification of F&F Venture Holdings Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of David Robert Fraser as a person with significant control on 6 March 2024	View PDF Cessation of David Robert Fraser as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Uv Sparkl Ltd as a person with significant control on 6 March 2024	View PDF Notification of Uv Sparkl Ltd as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Peter Nicholas Fearn as a person with significant control on 6 March 2024	View PDF Cessation of Peter Nicholas Fearn as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Lawrence Stephen Gunter as a director on 8 March 2024	View PDF Appointment of Mr Lawrence Stephen Gunter as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Gavin Thomas as a director on 8 March 2024	View PDF Appointment of Mr Gavin Thomas as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CERTNM	Company name changed f&f venture holdings LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-13	View PDF Company name changed f&f venture holdings LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-13 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-04 GBP 14.4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-04 GBP 14.4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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