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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)
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
  • RES15 ‐ Change company name resolution on 2018-11-07
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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