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SPARTA GLOBAL LIMITED

Company number 05597367

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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)
31 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
06 Sep 2024 AA Full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
10 May 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 AA Full accounts made up to 31 December 2021
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
09 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
23 Nov 2021 AA Full accounts made up to 30 April 2021
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
17 Nov 2020 MR04 Satisfaction of charge 055973670005 in full
17 Nov 2020 MR04 Satisfaction of charge 055973670009 in full
17 Nov 2020 MR04 Satisfaction of charge 055973670008 in full
12 Nov 2020 MR01 Registration of charge 055973670010, created on 11 November 2020
06 Nov 2020 AP01 Appointment of Mr Nicholas Day as a director on 6 November 2020
06 Nov 2020 MR04 Satisfaction of charge 055973670006 in full
06 Nov 2020 MR04 Satisfaction of charge 055973670007 in full
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents and transactions/directors authorisation 13/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 MR04 Satisfaction of charge 055973670004 in full
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
20 Oct 2020 PSC05 Change of details for Whc04 Limited as a person with significant control on 13 October 2020
20 Oct 2020 MR01 Registration of charge 055973670009, created on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Philip James Duquenoy as a director on 13 October 2020