SPARTA GLOBAL GROUP LIMITED

Company number 10833053

Date	Type	Description	View / Download
12 Nov 2020	MR01	Registration of charge 108330530004, created on 11 November 2020	(59 pages)
06 Nov 2020	AP01	Appointment of Mr Nicholas Day as a director on 6 November 2020	(2 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	(24 pages)
27 Oct 2020	SH08	Change of share class name or designation	(2 pages)
27 Oct 2020	SH02	Sub-division of shares on 13 October 2020	(7 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/company to enter into certain documents and transactions/directors authorisation 13/10/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Oct 2020	MR04	Satisfaction of charge 108330530001 in full	(1 page)
20 Oct 2020	MR01	Registration of charge 108330530003, created on 13 October 2020	(14 pages)
15 Oct 2020	PSC02	Notification of Condor Bidco Limited as a person with significant control on 13 October 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Timothy Staton as a person with significant control on 13 October 2020	(1 page)
15 Oct 2020	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 13 October 2020	(1 page)
15 Oct 2020	PSC07	Cessation of David Rai as a person with significant control on 13 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Philip James Duquenoy as a director on 13 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Lynton Kenneth Barker as a director on 13 October 2020	(1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	(42 pages) Download iXBRL
24 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 31 January 2019	(5 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(37 pages)
12 Dec 2019	AP01	Appointment of Mr Lynton Kenneth Barker as a director on 25 May 2018	(2 pages)
02 Jul 2019	MR01	Registration of charge 108330530002, created on 1 July 2019	(23 pages)
27 Mar 2019	AD01	Registered office address changed from 4 Copthall Avenue London EC2R 7DA England to 125 London Wall London EC2Y 5AS on 27 March 2019	(1 page)
06 Feb 2019	CS01	31/01/19 Statement of Capital gbp 3806628.76 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020	(8 pages)
30 Jan 2019	AA	Full accounts made up to 30 April 2018	(38 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 3,806,634.16	(4 pages)

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