SPARK44 (JV) LIMITED

Company number 07535151

Date	Type	Description	View / Download
13 Apr 2022	TM01	Termination of appointment of Wilfried Huth as a director on 31 March 2022	(1 page)
13 Apr 2022	TM01	Termination of appointment of Alex Buck as a director on 31 March 2022	(1 page)
13 Apr 2022	TM02	Termination of appointment of Helen Suzanne Cairns as a secretary on 31 March 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 31 March 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 31 March 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2022	(2 pages)
13 Apr 2022	AD01	Registered office address changed from Abbey Road Whitley Coventry Warwickshire CV3 4LF to 30 Fenchurch Street London EC3M 3BD on 13 April 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
04 Oct 2021	TM01	Termination of appointment of Avanesh Sharma as a director on 1 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Wilfried Huth as a director on 1 October 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Thierry Yves Henri Bollore as a director on 29 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Brian Fraser as a director on 29 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Finbar Oliver Mcfall as a director on 29 July 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Felix Brautigam as a director on 30 June 2021	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
11 Sep 2020	AP01	Appointment of Mr Thierry Yves Henri Bollore as a director on 10 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Ralf Dieter Speth as a director on 10 September 2020	(1 page)
13 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(39 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(4 pages)
09 Mar 2020	TM01	Termination of appointment of Fiona Pargeter as a director on 10 January 2020	(1 page)
17 Dec 2019	TM01	Termination of appointment of Ralf Specht as a director on 9 December 2019	(1 page)
23 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)