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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	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 28 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 2024-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-15 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC05	Change of details for Spark44 (Jv) Ltd as a person with significant control on 13 April 2022	View PDF Change of details for Spark44 (Jv) Ltd as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 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)
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
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	TM01	Termination of appointment of Wilfried Huth as a director on 31 March 2022	View PDF Termination of appointment of Wilfried Huth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Avanesh Sharma as a director on 31 March 2022	View PDF Termination of appointment of Avanesh Sharma as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 31 March 2022	View PDF Appointment of Mr Derek Boyd Simpson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 31 March 2022	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2022	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Wilfried Huth as a director on 1 October 2021	View PDF Appointment of Mr Wilfried Huth as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
04 Sep 2021	TM01	Termination of appointment of Marcus Damian Napier Waters as a director on 30 July 2021	View PDF Termination of appointment of Marcus Damian Napier Waters as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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SPARK44 LIMITED

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