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INTERWEB SPARK LIMITED

Company number 03401937

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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)
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
06 Mar 2017 SH08 Change of share class name or designation
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Existing issued 80 ordinary shares of £1 be subdivided into 8000 ordinary shares of £0.01 each 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Apr 2016 AP01 Appointment of Ms Miriam Lucy Methuen-Jones as a director on 11 July 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Miss Teresa Methuen-Jones on 12 July 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
17 Jul 2011 CH01 Director's details changed for Kittie Methuen-Jones on 1 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AP01 Appointment of Miss Kezi Methuen-Jones as a director
28 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Miss Teresa Methuen-Jones on 11 July 2010
28 Sep 2010 CH01 Director's details changed for Kittie Methuen-Jones on 11 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 11/07/09; full list of members