SPARX LIMITED

Company number 07907042

Date	Type	Description	View / Download
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 111,349.89	(3 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
03 Sep 2018	PSC05	Change of details for Oxygen House Investments Limited as a person with significant control on 6 April 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Dr Mark James Dixon on 23 August 2018	(2 pages)
11 Jun 2018	PSC01	Notification of Dharminder Singh Sandhu as a person with significant control on 7 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Dharminder Singh Sandhu as a director on 7 June 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 89,000	(3 pages)
03 Apr 2018	CH01	Director's details changed for Mr Glenn Woodcock on 26 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
31 Oct 2017	CH01	Director's details changed for Mr Glenn Woodcock on 31 October 2017	(2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 80,100	(5 pages)
14 Dec 2015	SH02	Sub-division of shares on 16 December 2014	(6 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 80,100.00	(5 pages)
10 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2015	(20 pages)
04 Dec 2015	AP01	Appointment of Roy Barry Bedlow as a director on 2 December 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 80,100 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015	(6 pages)