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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)
04 Sep 2021 TM01 Termination of appointment of Emma Rosemary Forster as a director on 30 July 2021
04 Sep 2021 TM01 Termination of appointment of Dudley Mark Desborough as a director on 30 July 2021
02 Jul 2021 MR04 Satisfaction of charge 075353810001 in full
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Jul 2020 AA Full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
12 Jun 2019 AA Full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Dudley Mark Desborough as a director on 1 October 2018
08 Oct 2018 AP01 Appointment of Mrs Emma Rosemary Forster as a director on 1 October 2018
08 Oct 2018 AP01 Appointment of Mr Avanesh Sharma as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Alistair Copland Campbell Cook as a director on 3 July 2018
06 Jul 2018 AA Full accounts made up to 31 March 2018
21 Jun 2018 TM02 Termination of appointment of Elizabeth Helen Coomber as a secretary on 21 June 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
17 Jan 2018 TM01 Termination of appointment of Steven Richard Woolford as a director on 31 December 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 28/11/2017
09 Oct 2017 AA Full accounts made up to 31 March 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Act as representative. 29/08/2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire equity share 24/08/2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 13/08/2017
26 Jun 2017 AD01 Registered office address changed from Morelands 5-23 Old Street London EC1V 9HL to The White Collar Factory 1 Old Street Yard London EC1Y 8AF on 26 June 2017
19 May 2017 AP01 Appointment of Mr Marcus Damian Napier Waters as a director on 19 May 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Devinder Singh as a director on 13 January 2017