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SPARK TOPCO LIMITED

Company number 13437427

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 December 2024 GBP 160,666,707.3	View PDF Statement of capital following an allotment of shares on 29 December 2024 GBP 160,666,707.3 - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 57 pages (57 pages)
24 Jul 2024	TM01	Termination of appointment of Paul Douglas Overton as a director on 20 May 2024	View PDF Termination of appointment of Paul Douglas Overton as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 22 pages (22 pages)
24 Jul 2024	RP04SH06	Second filing of cancellation of shares. Statement of capital on 24 January 2024 GBP 160,665,292.30	View PDF Second filing of cancellation of shares. Statement of capital on 24 January 2024 GBP 160,665,292.30 - link opens in a new window - 9 pages (9 pages)
23 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 160,665,692.30	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 160,665,692.30 - link opens in a new window - 9 pages (9 pages)
12 Apr 2024	CH01	Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023	View PDF Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH06	Cancellation of shares. Statement of capital on 24 January 2024 GBP 160,670,881.47 ANNOTATION Clarification a second filed SH06 was registered on 24/07/24.	View PDF Cancellation of shares. Statement of capital on 24 January 2024 GBP 160,670,881.47 ANNOTATION Clarification a second filed SH06 was registered on 24/07/24. - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 160,671,281.47 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2024.	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 160,671,281.47 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2024. - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AP01	Appointment of Mrs Vanessa Malier as a director on 2 November 2023	View PDF Appointment of Mrs Vanessa Malier as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Martin Leblanc as a director on 2 November 2023	View PDF Appointment of Mr Martin Leblanc as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
11 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 160,670,881.47	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 160,670,881.47 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 130,575,459.87 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 130,575,459.87 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 160,670,681.47	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 160,670,681.47 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 130,575,259.87	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 130,575,259.87 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 16 pages (16 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 130,032,686.5	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 130,032,686.5 - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
28 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)

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SPARK TOPCO LIMITED

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