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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)
09 Jan 2023 AP01 Appointment of Ms Mary Louise Starks as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Catherine Mary Louise Wake as a director on 1 January 2023
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 8,100
14 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
14 Dec 2022 MR01 Registration of charge 137460760002, created on 14 December 2022
06 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 8,000.0
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2021
  • GBP 8,000
05 Apr 2022 AP01 Appointment of Ms Catherine Mary Louise Wake as a director on 31 March 2022
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 20/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 8,000
24 Jan 2022 SH02 Sub-division of shares on 20 December 2021
24 Jan 2022 SH08 Change of share class name or designation
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 20/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 AD01 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 13 January 2022
13 Jan 2022 AP01 Appointment of Mr Garrett John Curran as a director on 21 December 2021
13 Jan 2022 AP01 Appointment of Mr Edward Charles Richards as a director on 21 December 2021
13 Jan 2022 AP01 Appointment of Mr Gregor Kreuzhuber as a director on 21 December 2021
13 Jan 2022 AP01 Appointment of Mr Nigel Robert Gardner as a director on 21 December 2021
13 Jan 2022 AP01 Appointment of Sir Simon James Fraser as a director on 21 December 2021
13 Jan 2022 PSC05 Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 21 December 2021
23 Dec 2021 MR01 Registration of charge 137460760001, created on 20 December 2021
19 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
16 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-16
  • GBP .01