Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
MR01 |
Registration of charge 122488530001, created on 23 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 122488530002, created on 23 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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30 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Sprk Holdings Ltd as a person with significant control
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30 Mar 2022 |
RP04TM02 |
Second filing for the termination of Anthony Thomas Brennan as a secretary
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30 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Anthony Thomas Brennan as a person with significant control
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30 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Julie Ann Brennan as a person with significant control
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25 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dominick Peasley as a director
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22 Mar 2022 |
AP01 |
Appointment of Mr Dominick Peasley as a director on 18 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/03/2022.
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22 Mar 2022 |
TM02 |
Termination of appointment of Anthony Thomas Brennan as a secretary on 8 March 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 30/03/2022.
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22 Mar 2022 |
PSC07 |
Cessation of Anthony Thomas Brennan as a person with significant control on 8 March 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 30/03/2022.
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22 Mar 2022 |
PSC07 |
Cessation of Julie Ann Brennan as a person with significant control on 8 March 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 30/03/2022.
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22 Mar 2022 |
PSC02 |
Notification of Sprk Holdings Ltd as a person with significant control on 8 March 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/03/2022.
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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