- Company Overview for SPARKLER LIMITED (04197111)
- Filing history for SPARKLER LIMITED (04197111)
- People for SPARKLER LIMITED (04197111)
- Charges for SPARKLER LIMITED (04197111)
- More for SPARKLER LIMITED (04197111)
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) |
---|---|---|---|
22 May 2018 | PSC07 | Cessation of John Robson as a person with significant control on 14 May 2018 | |
22 May 2018 | PSC02 | Notification of Pa Holdings Limited as a person with significant control on 14 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Stacey Whiting as a director on 14 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Christopher Hurry as a director on 14 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Hannah Louise Brown as a director on 14 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Jamie Lucien Allsopp as a director on 14 May 2018 | |
22 May 2018 | AP01 | Appointment of Mr Ruairidh Gregor Cameron as a director on 14 May 2018 | |
22 May 2018 | TM02 | Termination of appointment of Magnus Willis as a secretary on 14 May 2018 | |
22 May 2018 | AP03 | Appointment of Mr James William Greenfield as a secretary on 14 May 2018 | |
11 May 2018 | MR04 | Satisfaction of charge 2 in full | |
17 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
14 Mar 2018 | CH01 | Director's details changed for Jamie Lucien Allsopp on 31 July 2014 | |
14 Mar 2018 | CH01 | Director's details changed for Mr Christopher Hurry on 23 June 2017 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
14 Nov 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
16 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 28 September 2017
|
|
09 Oct 2017 | SH08 | Change of share class name or designation | |
09 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
05 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2017 | AP01 | Appointment of Miss Stacey Whiting as a director on 1 August 2017 | |
30 May 2017 | AP01 | Appointment of Ms Hannah Louise Brown as a director on 30 May 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
14 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
26 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
|