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PROJECT SPARK MIDCO LIMITED

Company number 13746222

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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)
29 Nov 2024	AP01	Appointment of Emily Alexandra Henderson as a director on 28 November 2024	View PDF Appointment of Emily Alexandra Henderson as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of James Mark Dakin Purnell as a director on 28 November 2024	View PDF Appointment of James Mark Dakin Purnell as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Emily Alexandra Henderson as a director on 1 February 2024	View PDF Termination of appointment of Emily Alexandra Henderson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	ANNOTATION	Admin Removed The TM01 was administratively removed from the public register on 14/03/2024 as it was not properly delivered
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Ms Susan Murphy as a director on 1 January 2023	View PDF Appointment of Ms Susan Murphy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MR01	Registration of charge 137462220002, created on 14 December 2022	View PDF Registration of charge 137462220002, created on 14 December 2022 - link opens in a new window - 11 pages (11 pages)
30 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from The Harley Building 77 New Cavendish Street Collingwood Avenue London W1W 6XB England to The Harley Building 77 New Cavendish Street London W1W 6XB on 14 March 2022	View PDF Registered office address changed from The Harley Building 77 New Cavendish Street Collingwood Avenue London W1W 6XB England to The Harley Building 77 New Cavendish Street London W1W 6XB on 14 March 2022 - link opens in a new window - 1 page (1 page)
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 Collingwood Avenue London W1W 6XB on 13 January 2022	View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to The Harley Building 77 New Cavendish Street Collingwood Avenue London W1W 6XB on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Edward Charles Richards as a director on 21 December 2021	View PDF Appointment of Mr Edward Charles Richards as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Sir Simon James Fraser as a director on 21 December 2021	View PDF Appointment of Sir Simon James Fraser as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 137462220001, created on 20 December 2021	View PDF Registration of charge 137462220001, created on 20 December 2021 - link opens in a new window - 65 pages (65 pages)
19 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

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