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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)
09 Jan 2014 MR01 Registration of charge 3011880005
09 Jan 2014 466(Scot) Alterations to floating charge 1
19 Dec 2013 466(Scot) Alterations to floating charge 1
19 Dec 2013 466(Scot) Alterations to floating charge 3
19 Dec 2013 466(Scot) Alterations to a floating charge
12 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013 MR01 Registration of charge 3011880004
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 1,298.98540
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,286.98540
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 1,281.98540
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,239.48540
15 Jul 2013 AP01 Appointment of Hamish Osborn as a director
22 Jun 2013 MR04 Satisfaction of charge 2 in full
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Profit&loss/balance sheet 30/06/2012 received 22/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,205.37110
21 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
13 May 2013 AA Group of companies' accounts made up to 30 June 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ P/L&balance sheet a/c 30/06/11 received/johnston carmichael apt auditors 31/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,207.94260
  • ANNOTATION A second filed SH01 was registered on 03/06/2013.
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1,202.22830
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,198.07830
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 1,185.43550
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,166.14980
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 1,156.14980