SPARK FOUNDRY LIMITED

Company number 03457650

Date	Type	Description	View / Download
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,400.00	(6 pages)
13 Jan 2014	MISC	Class of consent of the members holding c ordinary shares of £1.00 each	(1 page)
13 Jan 2014	MISC	Class of consent of the members holding a ordinary share of £1.00 each	(1 page)
13 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	MISC	Section 519	(2 pages)
13 Jan 2014	CC04	Statement of company's objects	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
19 Dec 2013	AUD	Auditor's resignation	(1 page)
04 Dec 2013	AP01	Appointment of Mr David Kershaw as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr James Neil Terry Hewitt as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mark Himelfrab as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Stephen David King as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Charlotte Frijns as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Adrian Carl Sayliss as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Sebastien Danet as a director	(2 pages)
04 Dec 2013	AP03	Appointment of Raj Basran as a secretary	(1 page)
04 Dec 2013	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE on 4 December 2013	(1 page)
04 Dec 2013	TM02	Termination of appointment of Colin Mayor as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Jun 2013	AP01	Appointment of Mr Simon Davis as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Jonathan Horrocks as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
10 Sep 2012	MISC	Aud res	(1 page)