SPARKXEDM LTD

Company number 12761662

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2021	DS01	Application to strike the company off the register	(1 page)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 July 2021	(5 pages) Download iXBRL
15 Apr 2021	AD01	Registered office address changed from Unit 3 Westone Weston Gateway Business Park Filers Way Weston Super Mare North Somerset BS24 7JP United Kingdom to 20a St Michaels Avenue Clevedon North Somerset BS21 6LL on 15 April 2021	(1 page)
15 Apr 2021	TM02	Termination of appointment of Jan Czeslaw Skraba as a secretary on 13 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Jan Czeslaw Skraba as a director on 13 April 2021	(1 page)
15 Apr 2021	CH03	Secretary's details changed for Mr Jan Skraba on 15 April 2021	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
06 Oct 2020	CERTNM	Company name changed effortlessly perfect company LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	(3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 100	(3 pages)
05 Oct 2020	AP01	Appointment of Mr Jan Czeslaw Skraba as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Andrew John Stewart Edwards as a director on 5 October 2020	(2 pages)
05 Oct 2020	PSC01	Notification of Andrew John Stewart Edwards as a person with significant control on 5 October 2020	(2 pages)
05 Oct 2020	PSC01	Notification of Jan Czeslaw Skraba as a person with significant control on 5 October 2020	(2 pages)
05 Oct 2020	AP03	Appointment of Mr Jan Skraba as a secretary on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 October 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 3 Westone Weston Gateway Business Park Filers Way Weston Super Mare North Somerset BS24 7JP on 5 October 2020	(1 page)
05 Oct 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 October 2020	(1 page)
05 Oct 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 October 2020	(1 page)
22 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 1	(12 pages)