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SPARKLEDUN LIMITED

Company number 11030232

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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)
20 Nov 2019	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 - 43 pages (43 pages)
30 Oct 2019	MR04	Satisfaction of charge 110302320001 in full	View PDF Satisfaction of charge 110302320001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR01	Registration of charge 110302320001, created on 23 July 2019	View PDF Registration of charge 110302320001, created on 23 July 2019 - link opens in a new window - 38 pages (38 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 95,498	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 95,498 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 88,000	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 88,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	PSC04	Change of details for Mr Mark Christopher Tellwright as a person with significant control on 24 July 2018	View PDF Change of details for Mr Mark Christopher Tellwright as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 80,000	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AP01	Appointment of Mr Paul Martyn Hughes as a director on 13 June 2018	View PDF Appointment of Mr Paul Martyn Hughes as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Peter Joseph John Mullen as a director on 13 June 2018	View PDF Appointment of Mr Peter Joseph John Mullen as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 2	View PDF Incorporation Statement of capital on 2017-10-25 GBP 2 - link opens in a new window - 46 pages (46 pages)

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