SPARK ETAIL LIMITED

Company number 07551349

Date	Type	Description	View / Download
06 Dec 2018	AD01	Registered office address changed from 1 Follingsby Avenue Follingsby Park Gateshead NE10 8HQ to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 6 December 2018	(1 page)
06 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
08 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 720,395	(5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 720,395	(4 pages)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100,000	(4 pages)
10 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(10 pages)
27 May 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(10 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100,000	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Andrew Redfern as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Stephanie Duggan as a secretary	(1 page)
21 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(10 pages)
20 Apr 2012	TM01	Termination of appointment of Victor Morgan as a director	(1 page)
30 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(11 pages)
21 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
21 Mar 2012	CH01	Director's details changed for Mr Peter Bruce Slee on 2 March 2012	(2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Noel Christopher Lambert on 2 March 2012	(2 pages)