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SPARRING PARTNERS LIMITED

Company number 04204345

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages)
09 Dec 2024	AA01	Current accounting period extended from 30 October 2024 to 31 December 2024	View PDF Current accounting period extended from 30 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 042043450011 in full	View PDF Satisfaction of charge 042043450011 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 042043450012 in full	View PDF Satisfaction of charge 042043450012 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 042043450013 in full	View PDF Satisfaction of charge 042043450013 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	MR04	Satisfaction of charge 042043450014 in full	View PDF Satisfaction of charge 042043450014 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Oct 2024	MR01	Registration of charge 042043450015, created on 24 October 2024	View PDF Registration of charge 042043450015, created on 24 October 2024 - link opens in a new window - 73 pages (73 pages)
28 Oct 2024	AP01	Appointment of Mr Pascal Gerrit Jan Averdijk as a director on 24 October 2024	View PDF Appointment of Mr Pascal Gerrit Jan Averdijk as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Neil Randall as a director on 24 October 2024	View PDF Appointment of Mr Neil Randall as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM02	Termination of appointment of Hayley Richards as a secretary on 24 October 2024	View PDF Termination of appointment of Hayley Richards as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Scott Vernon as a director on 24 October 2024	View PDF Termination of appointment of Scott Vernon as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Richard Stuart Hilton as a director on 24 October 2024	View PDF Termination of appointment of Richard Stuart Hilton as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Marc David Diaper as a director on 24 October 2024	View PDF Termination of appointment of Marc David Diaper as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of David Cooper as a director on 24 October 2024	View PDF Termination of appointment of David Cooper as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR01	Registration of charge 042043450014, created on 27 June 2024	View PDF Registration of charge 042043450014, created on 27 June 2024 - link opens in a new window - 65 pages (65 pages)
04 Jun 2024	TM02	Termination of appointment of Scott Vernon as a secretary on 4 June 2024	View PDF Termination of appointment of Scott Vernon as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AP03	Appointment of Miss Hayley Richards as a secretary on 12 April 2024	View PDF Appointment of Miss Hayley Richards as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)

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SPARRING PARTNERS LIMITED

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