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SPARK TV LTD

Company number 10084243

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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)
16 Apr 2018	TM01	Termination of appointment of Robert John Benton as a director on 1 April 2018	View PDF Termination of appointment of Robert John Benton as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	View PDF Current accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	PSC01	Notification of Paul Wooding as a person with significant control on 6 April 2016	View PDF Notification of Paul Wooding as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC05	Change of details for Bob and Co Ltd as a person with significant control on 19 December 2017	View PDF Change of details for Bob and Co Ltd as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 238	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 238 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/06/2018.	View PDF Confirmation statement made on 23 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/06/2018. - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Sep 2016	AD01	Registered office address changed from Stitchcombe House Stitchcombe Marlborough Wiltshire SN8 2EU United Kingdom to C/O Paul Wooding 59 Cotham Hill Bristol BS6 6JR on 1 September 2016	View PDF Registered office address changed from Stitchcombe House Stitchcombe Marlborough Wiltshire SN8 2EU United Kingdom to C/O Paul Wooding 59 Cotham Hill Bristol BS6 6JR on 1 September 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 8 pages (8 pages)

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