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SPARKENHOE HOLDINGS LTD

Company number 13661944

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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)
01 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2022	PSC04	Change of details for Mr Tahir Yunus Yusuf Ahmed as a person with significant control on 21 October 2022	View PDF Change of details for Mr Tahir Yunus Yusuf Ahmed as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mrs Samira Tahir Ahmed as a person with significant control on 21 October 2022	View PDF Change of details for Mrs Samira Tahir Ahmed as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Tahir Yunus Yusuf Ahmed on 21 October 2022	View PDF Director's details changed for Mr Tahir Yunus Yusuf Ahmed on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Samira Tahir Ahmed on 21 October 2022	View PDF Director's details changed for Mrs Samira Tahir Ahmed on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 20 Allandale Road Stoneygate Leicester LE2 2DA on 14 October 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 20 Allandale Road Stoneygate Leicester LE2 2DA on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Mr Tahir Yunus Yusuf Ahmed as a person with significant control on 14 June 2022	View PDF Change of details for Mr Tahir Yunus Yusuf Ahmed as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Tahir Yunus Yusuf Ahmed on 14 June 2022	View PDF Director's details changed for Mr Tahir Yunus Yusuf Ahmed on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-05 GBP 100	View PDF Incorporation Statement of capital on 2021-10-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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