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SPARK MIDCO 2 LIMITED

Company number 13356289

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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)
10 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 MR01 Registration of charge 133562890001, created on 25 August 2021
16 Jul 2021 AP01 Appointment of Mr Michael Daniel Kelly as a director on 15 July 2021
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-15
15 Jul 2021 PSC02 Notification of Spark Midco Limited as a person with significant control on 15 July 2021
15 Jul 2021 PSC07 Cessation of Shoosmiths Nominees Limited as a person with significant control on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Simon Matthew Briggs as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr Sacha Oshry as a director on 15 July 2021
26 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-26
  • GBP 1