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SPARSH MADAN INNOVATIONS LTD

Company number 08771547

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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)
14 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
27 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200
10 Dec 2014 AD01 Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Dr Madan Kumar Narayanan on 29 November 2013
10 Dec 2014 CH01 Director's details changed for Mrs Sona Damodaran on 12 November 2013
07 Jan 2014 CH01 Director's details changed for Mrs Sona Damodaran on 12 November 2013
07 Jan 2014 CH01 Director's details changed for Dr Madan Kumar Narayanan on 12 November 2013
02 Jan 2014 CH01 Director's details changed for Mrs Sona Madan Kumar on 12 November 2013
13 Dec 2013 AP01 Appointment of Mrs Sona Madan Kumar as a director
29 Nov 2013 TM01 Termination of appointment of Yasir Javed as a director
28 Nov 2013 CERTNM Company name changed kfky 37 LTD\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
28 Nov 2013 AP01 Appointment of Dr Madan Kumar Narayanan as a director
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 100