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SPARKBOX LIMITED

Company number 11612977

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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)
31 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	TM01	Termination of appointment of Alexander David Antoni Stemler as a director on 18 February 2021	View PDF Termination of appointment of Alexander David Antoni Stemler as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2020	AD01	Registered office address changed from 45 Ethelburt Avenue Southampton SO16 3DG United Kingdom to Network Eagle Labs Portland Terrace Southampton SO14 7SJ on 2 September 2020	View PDF Registered office address changed from 45 Ethelburt Avenue Southampton SO16 3DG United Kingdom to Network Eagle Labs Portland Terrace Southampton SO14 7SJ on 2 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD02	Register inspection address has been changed to 9 Somerford Avenue Manchester M20 1GD	View PDF Register inspection address has been changed to 9 Somerford Avenue Manchester M20 1GD - link opens in a new window - 1 page (1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Apr 2020	SH02	Sub-division of shares on 31 March 2020	View PDF Sub-division of shares on 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 4.19947	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 4.19947 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 4 - link opens in a new window - 10 pages (10 pages)

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