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SPARK OF GENIUS (TRAINING) LTD.

Company number SC196146

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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)
04 Sep 2015 TM02 Termination of appointment of Ian Cameron as a secretary on 28 July 2015
04 Sep 2015 MR04 Satisfaction of charge 8 in full
04 Sep 2015 MR04 Satisfaction of charge 9 in full
01 Jul 2015 TM01 Termination of appointment of Margaret Sloan as a director on 30 June 2015
05 Jun 2015 AA Full accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7
22 Sep 2014 AA Accounts for a medium company made up to 31 March 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 7
18 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors 25/02/2014
05 Mar 2014 AP01 Appointment of Mr Stephen Thomas Mcghee as a director
12 Aug 2013 MR04 Satisfaction of charge 4 in full
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
05 Apr 2013 TM02 Termination of appointment of Rebecca Mccann as a secretary
05 Apr 2013 AP03 Appointment of Mr Ian Cameron as a secretary
06 Mar 2013 AA Full accounts made up to 31 October 2012
10 Aug 2012 TM01 Termination of appointment of Laura Battles as a director
20 Jun 2012 AA Accounts for a medium company made up to 31 October 2011
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Thomas David Mcghee on 1 May 2012
07 Jun 2012 CH03 Secretary's details changed for Rebecca Mccann on 1 May 2012
22 Mar 2012 TM01 Termination of appointment of Ronnie Foreman as a director