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SPARROW AVIATION SERVICES LIMITED

Company number 04967971

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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)
25 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
19 Nov 2024 PSC04 Change of details for Captain Michael Meyer Sperling as a person with significant control on 31 March 2024
16 Apr 2024 AA Micro company accounts made up to 31 March 2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 CC04 Statement of company's objects
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 2.75
05 Apr 2024 SH02 Sub-division of shares on 27 March 2024
28 Mar 2024 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 Dec 2022 PSC04 Change of details for Captain Michael Meyer Sperling as a person with significant control on 28 November 2022
22 Dec 2022 CH01 Director's details changed for Captain Michael Meyer Sperling on 28 November 2022
22 Dec 2022 PSC04 Change of details for Mrs Judith Arielle Sperling as a person with significant control on 28 November 2022
22 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
04 Jul 2022 AA Micro company accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CH01 Director's details changed for Captain Michael Meyer Sperling on 2 December 2019
03 Dec 2019 CH03 Secretary's details changed for Mrs Judith Arielle Sperling on 2 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018