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EQUITY SPARK LTD

Company number 08673809

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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)
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Simon John Farrell as a director on 11 September 2015
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 12.0953
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 12.1951
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 11.3636
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 11.324
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 10.8557
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 10.8695
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 10.6383
13 Jan 2016 SH02 Sub-division of shares on 1 January 2015
08 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
07 Jan 2016 SH08 Change of share class name or designation
29 Oct 2015 CH01 Director's details changed for Mr Andrew Stanes Rand on 11 September 2015
29 Oct 2015 AP01 Appointment of Mr Andrew Stanes Rand as a director on 11 September 2015
29 Sep 2015 TM01 Termination of appointment of Abdul Kabir Walker as a director on 11 September 2015
08 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
01 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 10
21 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
20 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 December 2014
20 Oct 2014 AP01 Appointment of Mr Abdul Kabir Walker as a director on 23 September 2014
20 Oct 2014 AP01 Appointment of Mr Simon John Farrell as a director on 16 September 2014