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NEW SPARTA HOLDINGS LIMITED

Company number 08696420

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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)
20 Oct 2014	MISC	This SH01 form meant for new sparta media LIMITED - 9121248 was originally processed on this company's records and has been removed. ANNOTATION Clarification This SH01 form meant for New Sparta Media LIMITED - 9121248 was originally processed on this company's records and has been removed.	View PDF This SH01 form meant for new sparta media LIMITED - 9121248 was originally processed on this company's records and has been removed. ANNOTATION Clarification This SH01 form meant for New Sparta Media LIMITED - 9121248 was originally processed on this company's records and has been removed. - link opens in a new window - 1 page (1 page)
20 Oct 2014	MISC	This SH01 form meant for new sparta media LIMITED - 9121248 was originally processed on this company's records and has been removed. ANNOTATION Clarification This SH01 form meant for New Sparta Media LIMITED - 9121248 was originally processed on this company's records and has been removed.	View PDF This SH01 form meant for new sparta media LIMITED - 9121248 was originally processed on this company's records and has been removed. ANNOTATION Clarification This SH01 form meant for New Sparta Media LIMITED - 9121248 was originally processed on this company's records and has been removed. - link opens in a new window - 1 page (1 page)
20 Oct 2014	MISC	This SH01 form meant for new sparta media LIMITED - 9121248 was originally processed on this company's records and has been removed. ANNOTATION Clarification This SH01 form meant for New Sparta Media LIMITED - 9121248 was originally processed on this company's records and has been removed.	View PDF This SH01 form meant for new sparta media LIMITED - 9121248 was originally processed on this company's records and has been removed. ANNOTATION Clarification This SH01 form meant for New Sparta Media LIMITED - 9121248 was originally processed on this company's records and has been removed. - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AP03	Appointment of Mr David Buchanan Baxter as a secretary on 9 October 2014	View PDF Appointment of Mr David Buchanan Baxter as a secretary on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 14 October 2014	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 14 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM02	Termination of appointment of Hal Management Limited as a secretary on 9 October 2014	View PDF Termination of appointment of Hal Management Limited as a secretary on 9 October 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 998	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 998 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 997	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 997 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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