Companies House does not verify the accuracy of the information filed

SPARK44 (JV) LIMITED

Company number 07535151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2013	TM01	Termination of appointment of John Stirling Edwards as a director on 17 September 2013	View PDF Termination of appointment of John Stirling Edwards as a director on 17 September 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
19 Nov 2012	SH06	Cancellation of shares. Statement of capital on 19 November 2012 GBP 905	View PDF Cancellation of shares. Statement of capital on 19 November 2012 GBP 905 - link opens in a new window - 11 pages (11 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 11/09/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 11/09/2012 - link opens in a new window - 46 pages (46 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Alistair Copland Campbell Cook as a director on 25 April 2012	View PDF Appointment of Alistair Copland Campbell Cook as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Alastair Neil Duncan as a director on 25 April 2012	View PDF Termination of appointment of Alastair Neil Duncan as a director on 25 April 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Ralf Specht as a director on 27 June 2011	View PDF Appointment of Ralf Specht as a director on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Alastair Neil Duncan as a director on 27 June 2011	View PDF Appointment of Alastair Neil Duncan as a director on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Johann Riedel as a director	View PDF Appointment of Johann Riedel as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jul 2011	AP01	Appointment of Adrian Michael Hallmark as a director	View PDF Appointment of Adrian Michael Hallmark as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Dr Ralf Dieter Speth as a director	View PDF Appointment of Dr Ralf Dieter Speth as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of John Stirling Edwards as a director	View PDF Appointment of John Stirling Edwards as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP03	Appointment of Helen Mary Mclintock as a secretary	View PDF Appointment of Helen Mary Mclintock as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 955	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 955 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 455	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 455 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	SH02	Sub-division of shares on 30 March 2011	View PDF Sub-division of shares on 30 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 445.00	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 445.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	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)
18 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 58 pages (58 pages)

Cookies on Companies House services

SPARK44 (JV) LIMITED

Filter by category