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TINY SPARK LIMITED

Company number 07931864

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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)
03 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	SH02	Sub-division of shares on 18 May 2015	View PDF Sub-division of shares on 18 May 2015 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AP01	Appointment of Mr Philip Gareth Atherton as a director on 18 May 2015	View PDF Appointment of Mr Philip Gareth Atherton as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AP01	Appointment of Mrs Samantha Louise Rowe as a director on 18 May 2015	View PDF Appointment of Mrs Samantha Louise Rowe as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AP01	Appointment of Claire Elizabeth Menzies as a director on 18 May 2015	View PDF Appointment of Claire Elizabeth Menzies as a director on 18 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 18/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 18/05/2015 - link opens in a new window - 13 pages (13 pages)
22 May 2015	MR01	Registration of charge 079318640001, created on 18 May 2015	View PDF Registration of charge 079318640001, created on 18 May 2015 - link opens in a new window - 17 pages (17 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
09 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2013	TM02	Termination of appointment of Will Evans as a secretary	View PDF Termination of appointment of Will Evans as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 February 2013	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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