Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
AP01 |
Appointment of Mr John Mcarthur as a director on 17 February 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
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04 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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06 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Sep 2023 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Neville House Steelpark Road Halesowen B62 8HD
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from The Spark Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE England to The Spark C/O Womble Bond Dickinson (Uk) Llp the Spark, Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 21 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to The Spark the Spark, Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 18 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jan 2020 |
MR04 |
Satisfaction of charge 8 in full
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