- Company Overview for SPARTA GLOBAL LIMITED (05597367)
- Filing history for SPARTA GLOBAL LIMITED (05597367)
- People for SPARTA GLOBAL LIMITED (05597367)
- Charges for SPARTA GLOBAL LIMITED (05597367)
- More for SPARTA GLOBAL LIMITED (05597367)
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) |
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15 Oct 2020 | TM01 | Termination of appointment of Lynton Kenneth Barker as a director on 13 October 2020 | |
01 Oct 2020 | AA | Full accounts made up to 30 April 2020 | |
28 Sep 2020 | MR04 | Satisfaction of charge 2 in full | |
15 Jul 2020 | MR01 | Registration of charge 055973670008, created on 13 July 2020 | |
05 Feb 2020 | AA | Full accounts made up to 30 April 2019 | |
12 Dec 2019 | AP01 | Appointment of Mr Lynton Kenneth Barker as a director on 25 May 2018 | |
01 Nov 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
05 Aug 2019 | MR04 | Satisfaction of charge 3 in full | |
27 Mar 2019 | AD01 | Registered office address changed from 4 Copthall Avenue London EC2R 7DA England to 125 London Wall London EC2Y 5AS on 27 March 2019 | |
11 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
07 Feb 2019 | MR01 | Registration of charge 055973670007, created on 5 February 2019 | |
05 Feb 2019 | MR01 | Registration of charge 055973670006, created on 5 February 2019 | |
29 Jan 2019 | AA | Full accounts made up to 30 April 2018 | |
21 Jan 2019 | MR01 | Registration of charge 055973670005, created on 17 January 2019 | |
09 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2018 | CONNOT | Change of name notice | |
07 Nov 2018 | AD01 | Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to 4 Copthall Avenue London EC2R 7DA on 7 November 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 19 October 2018 with no updates | |
16 Feb 2018 | MR01 | Registration of charge 055973670004, created on 7 February 2018 | |
07 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2017 | AP01 | Appointment of Mr Philip James Duquenoy as a director on 15 August 2017 | |
22 Aug 2017 | PSC02 | Notification of Whc04 Limited as a person with significant control on 15 August 2017 | |
22 Aug 2017 | PSC07 | Cessation of David Rai as a person with significant control on 15 August 2017 |