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SPARK NETWORKS LIMITED

Company number 03628907

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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)
14 Nov 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 306,049.79
29 Sep 2015 AD01 Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Devonshire House 60 Goswell Road London EC1M 7AD on 29 September 2015
26 Jun 2015 AUD Auditor's resignation
19 Jun 2015 AUD Auditor's resignation
30 Apr 2015 AD01 Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 30 April 2015
22 Apr 2015 AP01 Appointment of Mr Michael Stuart Egan as a director on 19 March 2015
22 Apr 2015 AP01 Appointment of Mr Robert Warren O'hare as a director on 19 March 2015
21 Apr 2015 TM01 Termination of appointment of Brett Zane as a director on 11 March 2015
27 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 306,049.79
22 Aug 2014 TM02 Termination of appointment of Joshua Adam Kreinberg as a secretary on 20 August 2014
22 Aug 2014 TM01 Termination of appointment of Gregory Liberman as a director on 12 August 2014
22 Aug 2014 TM01 Termination of appointment of Joshua Adam Kreinberg as a director on 12 August 2014
06 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 306,049.79
15 Jul 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Gregory Liberman as a director
22 Apr 2011 TM01 Termination of appointment of Adam Berger as a director
25 Nov 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Adam Berger on 3 September 2010