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DATASPARQ HOLDINGS LIMITED

Company number 12492840

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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)
02 Oct 2024 AP01 Appointment of Mr Augusto Jesus Gomez Negrillo as a director on 1 September 2024
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 10,289.99
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 TM01 Termination of appointment of Charles Vivian as a director on 31 July 2024
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 10,099.99
23 Nov 2020 AP01 Appointment of Mr Charles Vivian as a director on 9 November 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 9,999.99
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 9,000
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 AP01 Appointment of Mr John Macintyre Wyllie as a director on 6 March 2020
11 Mar 2020 AD01 Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Orion House C/O Mml Capital Partners Llp Upper St. Martin's Lane London WC2H 9EA on 11 March 2020
02 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-02
  • GBP .01