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SPARNOCK LTD

Company number 09759466

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Company Results (links open in a new window)
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)
03 Nov 2017	AP01	Appointment of Mr Andre Piasecki as a director on 7 September 2017	View PDF Appointment of Mr Andre Piasecki as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50 Norman Road Northampton NN3 2SG on 3 November 2017	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50 Norman Road Northampton NN3 2SG on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 7 September 2017	View PDF Cessation of Terence Dunne as a person with significant control on 7 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	PSC07	Cessation of Marcin Bujala as a person with significant control on 15 March 2017	View PDF Cessation of Marcin Bujala as a person with significant control on 15 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC01	Notification of Terence Dunne as a person with significant control on 15 March 2017	View PDF Notification of Terence Dunne as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from 15 Foxglove Close Oxford OX4 7ZB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017	View PDF Registered office address changed from 15 Foxglove Close Oxford OX4 7ZB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Marcin Bujala as a director on 15 March 2017	View PDF Termination of appointment of Marcin Bujala as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	View PDF Appointment of Terence Dunne as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AP01	Appointment of Marcin Bujala as a director on 20 May 2016	View PDF Appointment of Marcin Bujala as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from 59 Bodnant Avenue Leicester LE5 5RB United Kingdom to 15 Foxglove Close Oxford OX4 7ZB on 27 May 2016	View PDF Registered office address changed from 59 Bodnant Avenue Leicester LE5 5RB United Kingdom to 15 Foxglove Close Oxford OX4 7ZB on 27 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM01	Termination of appointment of Damir Kosutic as a director on 20 May 2016	View PDF Termination of appointment of Damir Kosutic as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Damir Kosutic as a director on 17 December 2015	View PDF Appointment of Damir Kosutic as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from 15 Bank Close Luton LU4 9NX United Kingdom to 59 Bodnant Avenue Leicester LE5 5RB on 6 January 2016	View PDF Registered office address changed from 15 Bank Close Luton LU4 9NX United Kingdom to 59 Bodnant Avenue Leicester LE5 5RB on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Idil Libane as a director on 17 December 2015	View PDF Termination of appointment of Idil Libane as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Idil Libane as a director on 11 November 2015	View PDF Appointment of Idil Libane as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Terence Dunne as a director on 11 November 2015	View PDF Termination of appointment of Terence Dunne as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Bank Close Luton LU4 9NX on 1 December 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Bank Close Luton LU4 9NX on 1 December 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 38 pages (38 pages)

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