SPARK ENERGY SYSTEMS LTD

Company number 02599030

Date	Type	Description	View / Download
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2022	TM01	Termination of appointment of Simon David Farmer-Pursell as a director on 10 January 2022	(1 page)
02 Feb 2022	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 6 Queen Street Leeds LS1 2TW on 2 February 2022	(1 page)
15 Nov 2021	AP01	Appointment of Mr Simon David Farmer-Pursell as a director on 11 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Guy Henry Digby Maine as a director on 30 September 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
23 Feb 2021	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 55 Colmore Row Birmingham B3 2AA on 23 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 55 Colmore Row Birmingham B1 2AA England to 55 Colmore Row Birmingham B3 2AA on 23 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE to 55 Colmore Row Birmingham B1 2AA on 22 February 2021	(1 page)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Stephen Wright as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Neil Adrian Turton as a director on 2 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Leanne Theresa Graham as a director on 2 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Guy Henry Digby Maine as a director on 2 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Daniel John Root as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Rosemary Wright as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Paul Healey as a director on 2 December 2020	(1 page)
04 Dec 2020	TM02	Termination of appointment of Rosemary Wright as a secretary on 2 December 2020	(1 page)

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