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CLUBSPARK GROUP LTD

Company number 07981720

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2023 GBP 1,001.5640 This document is being processed and will be available in 10 days.
11 Nov 2024	SH03	Purchase of own shares. This document is being processed and will be available in 10 days.
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 1 May 2023	View PDF Second filing of Confirmation Statement dated 1 May 2023 - link opens in a new window - 13 pages (13 pages)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 1 May 2022	View PDF Second filing of Confirmation Statement dated 1 May 2022 - link opens in a new window - 8 pages (8 pages)
16 Oct 2024	CH01	Director's details changed for Nathan Edward Flood on 13 May 2024	View PDF Director's details changed for Nathan Edward Flood on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 1,028.744	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 1,028.744 - link opens in a new window - 6 pages (6 pages)
14 Oct 2024	PSC04	Change of details for Nathan Edward Flood as a person with significant control on 13 May 2024	View PDF Change of details for Nathan Edward Flood as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 698.2969	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 698.2969 - link opens in a new window - 6 pages (6 pages)
20 May 2024	CH01	Director's details changed for Mr David Vibert-Ward on 9 May 2024	View PDF Director's details changed for Mr David Vibert-Ward on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Nathan Edward Flood on 9 May 2024	View PDF Director's details changed for Nathan Edward Flood on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2024	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 22 February 2024	View PDF Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 24 October 2023 GBP 659.6640	View PDF Cancellation of shares. Statement of capital on 24 October 2023 GBP 659.6640 - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 659.664	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 659.664 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Martin David Peck as a director on 10 November 2023	View PDF Appointment of Mr Martin David Peck as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Philip John Padfield as a director on 10 November 2023	View PDF Termination of appointment of Philip John Padfield as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AP01	Appointment of Mrs Tanya Ann Warnford-Davis as a director on 11 August 2023	View PDF Appointment of Mrs Tanya Ann Warnford-Davis as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 945.8724	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 945.8724 - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2024	View PDF Confirmation statement made on 1 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2024 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 939.1238	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 939.1238 - link opens in a new window - 4 pages (4 pages)

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CLUBSPARK GROUP LTD

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