Advanced company searchLink opens in new window

SPARKLEDUN LIMITED

Company number 11030232

Filter by category

Filter by category


Confirmation statement filters

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)
22 Oct 2020 CH01 Director's details changed for Mr Paul Martyn Hughes on 21 October 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 173,411
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 172,631
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 171,241
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2020
  • GBP 170,921
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2020
  • GBP 168,540
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2020
  • GBP 168,220
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2020
  • GBP 166,400
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2020 TM01 Termination of appointment of Mark Christopher Tellwright as a director on 8 June 2020
02 Jun 2020 AP01 Appointment of Mr Hamish Graham Williams as a director on 20 May 2020
02 Jun 2020 TM01 Termination of appointment of Peter Joseph John Mullen as a director on 20 May 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 170,921
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 139,707
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 170,601
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 168,781
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 164,840
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 137,326
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 113,533
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 118,837
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 120,085
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 110,832