Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPARKLE CS LTD

Company number 07455827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 75,712.5023
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 75,708.5023
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 75,705.5423
16 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 75,773.2235
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 CERTNM Company name changed sparkle coupon services LTD\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
02 Jul 2015 CH01 Director's details changed for Dr Mark Brighton on 2 September 2014
20 Apr 2015 MR01
07 Jan 2015 AD01 Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 7 January 2015
30 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,141.666
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,141
30 Dec 2013 AD04 Register(s) moved to registered office address
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Mr Stephen Armstrong as a director
22 Aug 2013 AP01 Appointment of Mr David Haydn Godfrey as a director
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 81,766.67
18 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Jan 2013 AD03 Register(s) moved to registered inspection location
18 Jan 2013 CH01 Director's details changed for Thomas Justus Ferrer on 1 March 2012
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 5,075
18 Jan 2013 AD02 Register inspection address has been changed
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders