SPROUT TECHNOLOGIES LIMITED

Company number 05724389

Date	Type	Description	View / Download
02 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(41 pages)
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Jan 2022	AD01	Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 7450 7450 Daresbury Park Daresbury Cheshire WA4 4BS on 17 January 2022	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(5 pages)
29 Jan 2021	CH01	Director's details changed for Mr Edward Smyth on 29 January 2021	(2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Hugh Nigel Wright on 29 January 2021	(2 pages)
29 Jan 2021	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021	(1 page)
24 Dec 2020	MR01	Registration of charge 057243890002, created on 23 December 2020	(15 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
02 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2020	SH08	Change of share class name or designation	(2 pages)
25 Nov 2020	PSC07	Cessation of Jodie Torrens as a person with significant control on 24 November 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Jeremy Matthew Torrens as a person with significant control on 24 November 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Monika Killeen as a person with significant control on 24 November 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Danny Killeen as a person with significant control on 24 November 2020	(1 page)
25 Nov 2020	PSC02	Notification of Cts Group Management Limited as a person with significant control on 24 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Jeremy Matthew Torrens as a director on 24 November 2020	(1 page)
25 Nov 2020	TM02	Termination of appointment of Monika Killeen as a secretary on 24 November 2020	(1 page)
25 Nov 2020	TM02	Termination of appointment of Jodie Torrens as a secretary on 24 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Angela Mcnaughton as a director on 24 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Danny Patrick Killeen as a director on 24 November 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Edward Smyth as a director on 24 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Hugh Nigel Wright as a director on 24 November 2020	(2 pages)

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