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SPARK44 LIMITED

Company number 07535381

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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)
28 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 28 August 2024
27 Aug 2024 600 Appointment of a voluntary liquidator
27 Aug 2024 LIQ01 Declaration of solvency
23 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-15
11 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
21 Feb 2024 PSC05 Change of details for Spark44 (Jv) Ltd as a person with significant control on 13 April 2022
30 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
13 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
16 Jan 2023 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
03 Jan 2023 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
20 Dec 2022 AA Full accounts made up to 31 March 2022
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 AP01 Appointment of Gareth John Newton as a director on 6 July 2022
19 Jul 2022 TM01 Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022
13 Apr 2022 TM01 Termination of appointment of Wilfried Huth as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Avanesh Sharma as a director on 31 March 2022
13 Apr 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 31 March 2022
13 Apr 2022 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 31 March 2022
13 Apr 2022 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2022
13 Apr 2022 AD01 Registered office address changed from The White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 30 Fenchurch Street London EC3M 3BD on 13 April 2022
24 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
09 Nov 2021 AP01 Appointment of Mr Wilfried Huth as a director on 1 October 2021
21 Oct 2021 AA Full accounts made up to 31 March 2021
04 Sep 2021 TM01 Termination of appointment of Marcus Damian Napier Waters as a director on 30 July 2021