- Company Overview for PROJECT SPARK TOPCO LIMITED (13746076)
- Filing history for PROJECT SPARK TOPCO LIMITED (13746076)
- People for PROJECT SPARK TOPCO LIMITED (13746076)
- Charges for PROJECT SPARK TOPCO LIMITED (13746076)
- More for PROJECT SPARK TOPCO LIMITED (13746076)
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) |
---|---|---|---|
22 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
28 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
|
|
21 Aug 2024 | SH03 |
Purchase of own shares.
|
|
15 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
23 May 2024 | TM01 | Termination of appointment of Nigel Robert Gardner as a director on 22 May 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Emily Alexandra Henderson as a director on 1 February 2024 | |
15 Dec 2023 | TM01 | Termination of appointment of Mary Louise Starks as a director on 15 December 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
02 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
|
|
02 Nov 2023 | SH03 |
Purchase of own shares.
|
|
14 Sep 2023 | SH03 | Purchase of own shares. | |
08 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
|
|
25 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
09 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
28 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
20 Feb 2023 | MA | Memorandum and Articles of Association | |
20 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
|
|
23 Jan 2023 | SH03 | Purchase of own shares. | |
12 Jan 2023 | SH19 |
Statement of capital on 12 January 2023
|
|
12 Jan 2023 | SH20 | Statement by Directors | |
12 Jan 2023 | CAP-SS | Solvency Statement dated 11/01/23 | |
12 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2023 | CH01 | Director's details changed for Mr Nigel Robert Gardner on 1 January 2023 | |
10 Jan 2023 | AP01 | Appointment of Sir Ian Clifford Powell as a director on 1 January 2023 |