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SPRINKLR UK LTD

Company number 04254616

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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)
23 Feb 2015 CERTNM Company name changed tbg digital LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-09
23 Feb 2015 CONNOT Change of name notice
22 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 January 2006
  • GBP 16,318.79
13 Oct 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 16,318.79
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 13,270
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 13,260
21 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jul 2013 MISC Section 519
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 13,000
24 Jul 2013 CH01 Director's details changed for Mr Simon Mansell on 10 July 2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Oct 2012 AP03 Appointment of Mr Diogo Freire as a secretary
01 Oct 2012 TM02 Termination of appointment of Ramola Mansell as a secretary
01 Oct 2012 TM01 Termination of appointment of Ramola Mansell as a director
26 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr Diogo Freire as a director
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Aug 2011 SH08 Change of share class name or designation
19 Jul 2011 SH02 Sub-division of shares on 17 May 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
08 Mar 2011 MISC Auditor's resigntion