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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)
17 Mar 2016 AP01 Appointment of Mr Karl Hans Jeebaun as a director on 15 December 2015
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 90
17 Mar 2016 AD01 Registered office address changed from 5 Barnes Court Lofting Road London N1 1JD to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 80
26 Feb 2016 CERTNM Company name changed electron solutions LTD\certificate issued on 26/02/16
  • RES15 ‐ Change company name resolution on 2016-02-15
26 Feb 2016 CONNOT Change of name notice
22 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted