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SPARTA GLOBAL GROUP LIMITED

Company number 10833053

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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)
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 3,806,618.15
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
16 Feb 2018 MR01 Registration of charge 108330530001, created on 7 February 2018
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
13 Oct 2017 AA01 Current accounting period shortened from 30 June 2018 to 30 April 2018
13 Oct 2017 AD01 Registered office address changed from Key Capital Partners Third Floor, One Euston Square 40 Melton Street London NW1 2FD United Kingdom to 4 Copthall Avenue London EC2R 7DA on 13 October 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH02 Sub-division of shares on 15 August 2017
04 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 SH10 Particulars of variation of rights attached to shares
30 Aug 2017 TM01 Termination of appointment of Michael William Fell as a director on 25 August 2017
30 Aug 2017 AP01 Appointment of Mr Philip James Duquenoy as a director on 25 August 2017
22 Aug 2017 PSC07 Cessation of Michael William Fell as a person with significant control on 15 August 2017
22 Aug 2017 PSC02 Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 15 August 2017
22 Aug 2017 PSC01 Notification of David Rai as a person with significant control on 15 August 2017
22 Aug 2017 PSC01 Notification of Timothy Staton as a person with significant control on 15 August 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 3,806,568
22 Aug 2017 AP01 Appointment of Mr David Rai as a director on 15 August 2017
22 Aug 2017 AP01 Appointment of Mr Timothy Staton as a director on 15 August 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 1