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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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Steven John Norris as a director on 5 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr David Gareth Roberts as a director on 5 November 2024
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15 Nov 2024 |
PSC02 |
Notification of Evtec Fab Limited as a person with significant control on 31 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Gary James White as a person with significant control on 31 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Daniel William Thombs as a director on 5 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Rebecca Denyer as a person with significant control on 31 October 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Gary James White on 31 July 2024
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23 Apr 2024 |
MR01 |
Registration of charge 123576090003, created on 22 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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31 Mar 2024 |
PSC04 |
Change of details for Mrs Rebbeca Denyer as a person with significant control on 1 January 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 Mar 2024 |
PSC01 |
Notification of Rebbeca Denyer as a person with significant control on 1 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Babak Farsian as a director on 15 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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22 Sep 2023 |
PSC04 |
Change of details for Mr Gary James White as a person with significant control on 22 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Aug 2023 |
MR04 |
Satisfaction of charge 123576090001 in full
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04 Aug 2023 |
MR01 |
Registration of charge 123576090002, created on 4 August 2023
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04 Jul 2023 |
CERTNM |
Company name changed vital spark group LTD\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Unit 3a Draycott Industrial Estate Draycott Moreton-in-Marsh Glos. GL56 9JY United Kingdom to Unit 68 Draycott Industrial Estate Draycott Moreton-in-Marsh Gloucestershire GL56 9JY on 3 July 2023
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11 Oct 2022 |
AP01 |
Appointment of Mr Babak Farsian as a director on 10 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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