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SPARKPLUG HOLDINGS LIMITED

Company number 14999309

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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)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	CH01	Director's details changed for Mr Michael Philip Latham on 2 July 2024	View PDF Director's details changed for Mr Michael Philip Latham on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC04	Change of details for Mr Michael Philip Latham as a person with significant control on 2 July 2024	View PDF Change of details for Mr Michael Philip Latham as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from Castle Field Farms Harvington Evesham Worcestershire WR11 4TN United Kingdom to Castle Field Farms Harvington Lane Evesham Worcestershire WR11 4TN on 2 July 2024	View PDF Registered office address changed from Castle Field Farms Harvington Evesham Worcestershire WR11 4TN United Kingdom to Castle Field Farms Harvington Lane Evesham Worcestershire WR11 4TN on 2 July 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The ism.icd share capital of ihe company be increased by ihe issue of 196 ordinary a shares of £1.00 each. 21/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The ism.icd share capital of ihe company be increased by ihe issue of 196 ordinary a shares of £1.00 each. 21/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 197	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 197 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 49 pages (49 pages)

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