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GOODMAN-SPARKS HOLDINGS LIMITED

Company number 14097750

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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)
05 Jul 2022	AD01	Registered office address changed from Cliffefield Works Cliffefield Road Sheffield S8 9DH United Kingdom to C/O Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL on 5 July 2022	View PDF Registered office address changed from Cliffefield Works Cliffefield Road Sheffield S8 9DH United Kingdom to C/O Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL on 5 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 24/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 24/06/2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 161.5	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 161.5 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	PSC01	Notification of Joan Valerie Sparks as a person with significant control on 28 June 2022	View PDF Notification of Joan Valerie Sparks as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Roger Harvey Sparks as a person with significant control on 28 June 2022	View PDF Notification of Roger Harvey Sparks as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Sally Marie Sparks as a person with significant control on 28 June 2022	View PDF Cessation of Sally Marie Sparks as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mrs Joan Valerie Sparks as a director on 24 June 2022	View PDF Appointment of Mrs Joan Valerie Sparks as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Roger Harvey Sparks as a director on 24 June 2022	View PDF Appointment of Roger Harvey Sparks as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-10 GBP .5	View PDF Incorporation Statement of capital on 2022-05-10 GBP .5 - link opens in a new window - 24 pages (24 pages)

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