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SPARROWS CAPITAL LIMITED

Company number 08623416

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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)
05 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2015
  • GBP 2,000,000
22 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000,000
22 Jun 2016 CH01 Director's details changed for Mr Yariv Haim on 13 November 2015
22 Jun 2016 CH01 Director's details changed for Steven Anthony Fogel on 13 November 2015
22 Jun 2016 CH01 Director's details changed for Ehud Menashe Eliashar on 13 November 2015
13 Apr 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 1 1 Eversholt Street London NW1 2DN England to The Podium 1 Eversholt Street London NW1 2DN on 14 March 2016
10 Mar 2016 AD01 Registered office address changed from The Podium Eversholt Street London NW1 2DN England to 1 1 Eversholt Street London NW1 2DN on 10 March 2016
16 Nov 2015 AD01 Registered office address changed from 22 Manchester Square London W1U 3PT to The Podium Eversholt Street London NW1 2DN on 16 November 2015
21 Sep 2015 CH01 Director's details changed for Mr Yariv Haim on 2 September 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,900,900.000
  • ANNOTATION Clarification The SH01 was replaced on 07/01/2016 as it was not properly delivered
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000,000
24 Apr 2015 AA Full accounts made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
23 May 2014 CH01 Director's details changed for Steven Anthony Fogel on 9 May 2014
23 May 2014 CH01 Director's details changed for Mr Yariv Haim on 9 May 2014
23 May 2014 CH01 Director's details changed for Ehud Menashe Eliashar on 9 May 2014
14 May 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 May 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,000,000.00
17 Dec 2013 SH08 Change of share class name or designation
17 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 AP01 Appointment of Steven Anthony Fogel as a director
17 Sep 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
24 Jul 2013 NEWINC Incorporation