SPARK44 (JV) LIMITED

Company number 07535151

Date	Type	Description	View / Download
03 Apr 2019	TM02	Termination of appointment of Susan Lesley Pearson as a secretary on 31 March 2019	(1 page)
02 Apr 2019	AP03	Appointment of Miss Helen Suzanne Cairns as a secretary on 31 March 2019	(2 pages)
14 Dec 2018	CH01	Director's details changed for Dr Ralf Dieter Speth on 14 December 2018	(2 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
07 Aug 2018	AP01	Appointment of Mr Brian Fraser as a director on 18 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Alistair Copland Campbell Cook as a director on 18 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
12 Jul 2018	AP01	Appointment of Mr Avanesh Sharma as a director on 30 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Eric Markgraf as a director on 20 June 2018	(1 page)
31 May 2018	AP01	Appointment of Fiona Pargeter as a director on 8 May 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Andrew Paul Goss as a director on 22 March 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
21 Feb 2018	AP01	Appointment of Dr Alex Buck as a director on 16 January 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Eric Markgraf as a director on 16 January 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Felix Brautigam as a director on 16 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Steven Richard Woolford as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Gerd Ernst Mauser as a director on 31 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Johann Riedel as a director on 17 October 2017	(1 page)
31 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 872.5	(3 pages)
09 Aug 2017	MA	Memorandum and Articles of Association	(22 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend declared for £1437530 to b ordinary shareholders of £0.001 each 19/06/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Jun 2017	CH01	Director's details changed for Dr Ralf Dieter Speth on 21 November 2016	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)