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PROJECT SPARK TOPCO LIMITED

Company number 13746076

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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)
28 Aug 2024 SH06 Cancellation of shares. Statement of capital on 10 July 2024
  • GBP 8,087.0703
21 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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
  • GBP 8,121.0703
02 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2023 SH03 Purchase of own shares.
08 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 8,089.4605
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
  • GBP 8,132.2139
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 8,107.2139
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 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
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 19 January 2023
  • GBP 8,097.2100
23 Jan 2023 SH03 Purchase of own shares.
12 Jan 2023 SH19 Statement of capital on 12 January 2023
  • GBP 8,100.0000
12 Jan 2023 SH20 Statement by Directors
12 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 11/01/2023
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
09 Jan 2023 AP01 Appointment of Ms Susan Murphy as a director on 1 January 2023