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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)
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 135.69
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 121.105
26 Jul 2018 TM01 Termination of appointment of Nicola Pescosolido as a director on 25 July 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 106.75
20 Jul 2018 AP01 Appointment of Mr Gerard Francis Kool as a director on 20 July 2018
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
03 May 2018 CH01 Director's details changed for Mr Eduardo Mangieri on 2 May 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2017 TM01 Termination of appointment of Nicola Pescosolido as a director on 15 December 2015
22 Aug 2017 RP04AP01 Second filing for the appointment of Professor Nicola Pescosolido as a director
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 105
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 104.5
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 104.25
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 June 2017
  • GBP 104
15 Jun 2017 CH01 Director's details changed for Mr Eduardo Mangieri on 13 June 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 17/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
18 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 100
18 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 99
18 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2016
  • GBP 97.5
12 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 30/06/2016