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SPARROWS NEST (HOLDINGS) LIMITED

Company number 08360496

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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)
04 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	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)
04 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 2.00	View PDF Statement of capital on 22 March 2013 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	SH06	Cancellation of shares. Statement of capital on 22 March 2013 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 22 March 2013 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Mar 2013	CAP-SS	Solvency statement dated 21/03/13	View PDF Solvency statement dated 21/03/13 - link opens in a new window - 1 page (1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 21/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 21/03/2013 - link opens in a new window - 38 pages (38 pages)
07 Feb 2013	AP01	Appointment of Charles Frederick Robin Clarke as a director	View PDF Appointment of Charles Frederick Robin Clarke as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
30 Jan 2013	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)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 4 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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