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SPARK ENERGY LIMITED

Company number SC301188

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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)
23 Nov 2018 MR04 Satisfaction of charge SC3011880008 in full
23 Nov 2018 MR04 Satisfaction of charge SC3011880013 in full
23 Nov 2018 MR04 Satisfaction of charge SC3011880010 in full
23 Nov 2018 MR04 Satisfaction of charge SC3011880011 in full
23 Nov 2018 MR04 Satisfaction of charge SC3011880012 in full
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
01 Mar 2018 AP01 Appointment of Mr Kevin John Lyon as a director on 23 February 2018
18 May 2017 MA Memorandum and Articles of Association
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2017 MR01 Registration of charge SC3011880013, created on 2 May 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
02 May 2017 MR01 Registration of charge SC3011880010, created on 21 April 2017
02 May 2017 MR01 Registration of charge SC3011880011, created on 21 April 2017
02 May 2017 MR01 Registration of charge SC3011880012, created on 21 April 2017
02 May 2017 466(Scot) Alterations to floating charge SC3011880011
02 May 2017 466(Scot) Alterations to floating charge SC3011880007
02 May 2017 466(Scot) Alterations to floating charge SC3011880011
02 May 2017 466(Scot) Alterations to floating charge SC3011880007
24 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
13 Dec 2016 CH01 Director's details changed for Mr Chris Gauld on 13 December 2016
05 Dec 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,456.618
31 Aug 2016 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 31 August 2016
30 Aug 2016 TM01 Termination of appointment of Joao Vicente Goncalves Rosa as a director on 25 August 2016