SPARK ENERGY LIMITED filing history - Find and update company information

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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)
30 Aug 2016	TM01	Termination of appointment of James Hedley Paget as a director on 25 August 2016	View PDF Termination of appointment of James Hedley Paget as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM01	Termination of appointment of Timothy Peter Noble as a director on 25 August 2016	View PDF Termination of appointment of Timothy Peter Noble as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM01	Termination of appointment of Nicholas John Leeming as a director on 25 August 2016	View PDF Termination of appointment of Nicholas John Leeming as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM01	Termination of appointment of Christopher George Alvan Fletcher as a director on 25 August 2016	View PDF Termination of appointment of Christopher George Alvan Fletcher as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 1,311.3975	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 1,311.3975 - link opens in a new window - 8 pages (8 pages)
17 May 2016	466(Scot)	Alterations to floating charge SC3011880007	View PDF Alterations to floating charge SC3011880007 - link opens in a new window - 18 pages (18 pages)
17 May 2016	466(Scot)	Alterations to floating charge SC3011880006	View PDF Alterations to floating charge SC3011880006 - link opens in a new window - 18 pages (18 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,310.4885	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 1,310.4885 - link opens in a new window - 8 pages (8 pages)
12 May 2016	466(Scot)	Alterations to floating charge SC3011880009	View PDF Alterations to floating charge SC3011880009 - link opens in a new window - 19 pages (19 pages)
06 May 2016	MR01	Registration of charge SC3011880009, created on 28 April 2016	View PDF Registration of charge SC3011880009, created on 28 April 2016 - link opens in a new window - 9 pages (9 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,308.7814	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,308.7814 - link opens in a new window - 24 pages (24 pages)
06 Apr 2016	MR04	Satisfaction of charge SC3011880004 in full	View PDF Satisfaction of charge SC3011880004 in full - link opens in a new window - 1 page (1 page)
03 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share option amendment approval 01/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share option amendment approval 01/02/2016 - link opens in a new window - 29 pages (29 pages)
22 Feb 2016	CH01	Director's details changed for Mr Hamish Osborne on 1 January 2016	View PDF Director's details changed for Mr Hamish Osborne on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	MR01	Registration of charge SC3011880008, created on 24 December 2015	View PDF Registration of charge SC3011880008, created on 24 December 2015 - link opens in a new window - 20 pages (20 pages)
11 Jan 2016	466(Scot)	Alterations to floating charge SC3011880007	View PDF Alterations to floating charge SC3011880007 - link opens in a new window - 15 pages (15 pages)
11 Jan 2016	MR01	Registration of charge SC3011880007, created on 24 December 2015	View PDF Registration of charge SC3011880007, created on 24 December 2015 - link opens in a new window - 20 pages (20 pages)
11 Jan 2016	466(Scot)	Alterations to floating charge SC3011880006	View PDF Alterations to floating charge SC3011880006 - link opens in a new window - 15 pages (15 pages)
08 Jan 2016	MR01	Registration of charge SC3011880006, created on 24 December 2015	View PDF Registration of charge SC3011880006, created on 24 December 2015 - link opens in a new window - 49 pages (49 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,308.7814	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,308.7814 - link opens in a new window - 7 pages (7 pages)

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