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SPARROW GREEN GROUP LTD

Company number 12808230

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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)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CAP-SS	Solvency Statement dated 09/03/21	View PDF Solvency Statement dated 09/03/21 - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2021	SH19	Statement of capital on 19 March 2021 GBP 500.0	View PDF Statement of capital on 19 March 2021 GBP 500.0 - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	SH02	Sub-division of shares on 25 February 2021	View PDF Sub-division of shares on 25 February 2021 - link opens in a new window - 8 pages (8 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivide 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	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)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sec 190 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sec 190 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 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)
26 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC01	Notification of Stephen Richard Cross as a person with significant control on 23 November 2020 ANNOTATION Clarification a second filed PSC01 was registered on 30/03/2021	View PDF Notification of Stephen Richard Cross as a person with significant control on 23 November 2020 ANNOTATION Clarification a second filed PSC01 was registered on 30/03/2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC01	Notification of Sally Anne Cross as a person with significant control on 23 November 2020	View PDF Notification of Sally Anne Cross as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC01	Notification of Martyn Graham Page as a person with significant control on 23 November 2020 ANNOTATION Clarification a second filed PSC01 was registered on 30/03/2021	View PDF Notification of Martyn Graham Page as a person with significant control on 23 November 2020 ANNOTATION Clarification a second filed PSC01 was registered on 30/03/2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC07	Cessation of Thomas Reginald Cross as a person with significant control on 23 November 2020	View PDF Cessation of Thomas Reginald Cross as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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SPARROW GREEN GROUP LTD

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