SPARRING PARTNERS LIMITED

Company number 04204345

Date	Type	Description	View / Download
22 Feb 2018	AD02	Register inspection address has been changed from 1 Mark Square C/O Wework London EC2A 4EG England to 38 New Kent Road London SE1 6TJ	(1 page)
20 Feb 2018	AD04	Register(s) moved to registered office address 38 New Kent Road London SE1 6TJ	(1 page)
20 Feb 2018	AD01	Registered office address changed from 4th Floor Brownlow House 50-51 High Holborn London WC1V 6ER to 38 New Kent Road London SE1 6TJ on 20 February 2018	(1 page)
07 Nov 2017	AD03	Register(s) moved to registered inspection location 1 Mark Square C/O Wework London EC2A 4EG	(1 page)
07 Nov 2017	AD02	Register inspection address has been changed to 1 Mark Square C/O Wework London EC2A 4EG	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
02 Mar 2017	AA	Full accounts made up to 31 October 2016	(26 pages)
22 Feb 2017	TM02	Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017	(1 page)
22 Feb 2017	AP03	Appointment of Miss Arianne Bate as a secretary on 21 February 2017	(2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Oct 2016	MR01	Registration of charge 042043450011, created on 12 October 2016	(74 pages)
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,206,535.23	(7 pages)
03 Mar 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
09 Jul 2015	AP03	Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,206,535.23	(7 pages)
16 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(27 pages)
16 Jan 2015	TM02	Termination of appointment of Lynda Carole Head as a secretary on 16 January 2015	(1 page)
11 Jul 2014	MR04	Satisfaction of charge 042043450010 in full	(4 pages)
29 May 2014	AP01	Appointment of Mr Marc David Diaper as a director	(2 pages)
28 May 2014	TM02	Termination of appointment of Richard Hilton as a secretary	(1 page)
19 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,206,535.23	(7 pages)
14 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(28 pages)
27 Dec 2013	TM01	Termination of appointment of Patrick Henchoz as a director	(1 page)
26 Nov 2013	AUD	Auditor's resignation	(1 page)

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