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SPARCA LIMITED

Company number 09201648

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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 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 239.381
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 237.753
09 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 236.753
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
25 May 2022 CH01 Director's details changed for Mr Gerard Francis Kool on 25 May 2022
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
20 May 2021 PSC04 Change of details for Eduardo Mangieri as a person with significant control on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Gerard Francis Kool on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Eduardo Mangieri on 20 May 2021
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Oct 2020 PSC04 Change of details for Mr Eduardo Mangieri as a person with significant control on 18 October 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 3 September 2016
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 234.403
22 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2019
  • GBP 166.240
11 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2020
  • GBP 205.825
15 Aug 2020 SH02 Sub-division of shares on 28 July 2020
29 Jul 2020 PSC01 Notification of Alasdair Nairn as a person with significant control on 16 July 2020
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 200.12
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 200.12
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of anti dilution protection is approved 20/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of anti-dilution protection is approved 20/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 200.62