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SPARK BRANDS LIMITED

Company number 08396553

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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)
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
07 Feb 2018 PSC01 Notification of Stephen Peter Shortt as a person with significant control on 6 April 2016
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
23 Nov 2017 AA Micro company accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Apr 2015 TM01 Termination of appointment of Ian John Clark as a director on 19 March 2015
09 Apr 2015 TM01 Termination of appointment of Ian John Clark as a director on 19 March 2015
09 Apr 2015 AD01 Registered office address changed from 24 New York Street Heywood Lancashire OL10 3EU to The Orchards Post Office Lane Cleeve Hill Cheltenham GL52 3PS on 9 April 2015
07 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 10
29 Oct 2014 AP01 Appointment of Stephen Peter Shortt as a director on 17 October 2014
29 Oct 2014 TM01 Termination of appointment of Melanie Clark as a director on 17 October 2014
23 Oct 2014 MR01 Registration of charge 083965530001, created on 17 October 2014
08 Oct 2014 AA Micro company accounts made up to 28 February 2014
16 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 10
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted