CLUBSPARK GROUP LTD

Company number 07981720

Date	Type	Description	View / Download
11 Jun 2020	MR04	Satisfaction of charge 079817200001 in full	(1 page)
10 Jun 2020	TM01	Termination of appointment of Stephen John Davies as a director on 10 June 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
20 Apr 2020	AP01	Appointment of Mr Philip John Padfield as a director on 20 April 2020	(2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(16 pages)
28 Nov 2019	RP04AP01	Second filing for the appointment of Matthew Christopher Evans-Young as a director	(6 pages)
02 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 01/05/2019	(9 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2019	CH01	Director's details changed for Nathan Edward Flood on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Stephen Davies on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr David Vibert-Ward on 24 July 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from 7 Francis Grove London SW19 4DW England to 41-47 Hartfield Road Wimbledon London SW19 3RQ on 3 July 2019	(1 page)
20 May 2019	CH01	Director's details changed for Mr Stephen Davies on 20 May 2019	(2 pages)
01 May 2019	CH01	Director's details changed for Mr Stephen John Davies on 18 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Stephen John Davies as a director on 18 April 2019	(2 pages)
01 May 2019	CS01	01/05/19 Statement of Capital gbp 659.8845 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2019	(8 pages)
17 Apr 2019	AP01	Appointment of Mr Matthew Christopher Evans-Young as a director on 4 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2019	(3 pages)
12 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(7 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Feb 2019	SH02	Sub-division of shares on 22 January 2019	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 659.88	(9 pages)
19 Feb 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr David Vibert-Ward on 22 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Nathan Edward Flood on 22 October 2018	(2 pages)
20 Aug 2018	MR01	Registration of charge 079817200001, created on 17 August 2018	(36 pages)

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