SPARROWS CAPITAL LIMITED

Company number 08623416

Date	Type	Description	View / Download
07 May 2020	AA	Full accounts made up to 31 December 2019	(29 pages) Download iXBRL
26 Mar 2020	AP01	Appointment of Mr Rupert Eastland Dickinson as a director on 2 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Ms Claire Elizabeth Catherine Finn as a director on 26 February 2020	(2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 December 2019 GBP 4,057,363.35	(3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 4,008,024.35	(3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(5 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 4,004,045.35	(3 pages)
21 May 2019	CH01	Director's details changed for Steven Anthony Fogel on 21 May 2019	(2 pages)
23 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2018 GBP 4,004,019.00	(10 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 4,004,019 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2019	(4 pages)
06 Dec 2018	CH01	Director's details changed for Mr Ehud Menashe Eliashar on 6 December 2018	(2 pages)
06 Dec 2018	PSC04	Change of details for Mr Ehud Menashe Eliashar as a person with significant control on 6 December 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from 1 Aldgate London EC3N 1RE England to 35 Ballards Lane London N3 1XW on 9 October 2018	(1 page)
09 Jul 2018	MA	Memorandum and Articles of Association	(38 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(6 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 4,000,040	(3 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
31 Oct 2017	AD01	Registered office address changed from The Podium 1 Eversholt Street London NW1 2DN England to 1 Aldgate London EC3N 1RE on 31 October 2017	(1 page)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 4,000,000	(3 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(17 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Sep 2016	AUD	Auditor's resignation	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 2,000,000	(4 pages)