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SPARK PAYMENT SOLUTION LTD

Company number 08740893

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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)
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 AP01 Appointment of Mr John Clive Andrews as a director on 22 February 2016
26 Feb 2016 TM01 Termination of appointment of Claudia Buffart as a director on 22 February 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015 AP01 Appointment of Mrs Claudia Buffart as a director on 2 September 2015
14 Sep 2015 TM01 Termination of appointment of John Clive Andrews as a director on 2 September 2015
12 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
12 Sep 2015 AP01 Appointment of Mr John Clive Andrews as a director on 1 September 2015
12 Sep 2015 TM01 Termination of appointment of Claudia Buffart as a director on 1 September 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 AP01 Appointment of Ms Claudia Buffart as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of John Clive Andrews as a director on 1 September 2015
19 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted