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SPARK44 (JV) LIMITED

Company number 07535151

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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)
27 Aug 2024	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 27 August 2024	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 27 August 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-16 - link opens in a new window - 1 page (1 page)
03 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 GBP 0.001	View PDF Statement of capital on 30 April 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & redemption reserve 25/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium & redemption reserve 25/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	View PDF Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
13 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 947.707	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 947.707 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Gareth John Newton as a director on 6 July 2022	View PDF Appointment of Gareth John Newton as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	View PDF Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 31 March 2022	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Jaguar Land Rover Limited as a person with significant control on 31 March 2022	View PDF Cessation of Jaguar Land Rover Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Finbar Oliver Mcfall as a director on 31 March 2022	View PDF Termination of appointment of Finbar Oliver Mcfall as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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SPARK44 (JV) LIMITED

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