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SPARROWS ANGOLA LIMITED

Company number SC254764

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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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
26 May 2017	CH01	Director's details changed for Stewart Andrew Alan Mitchell on 27 March 2017	View PDF Director's details changed for Stewart Andrew Alan Mitchell on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	TM01	Termination of appointment of Richard Wilson as a director on 6 October 2014	View PDF Termination of appointment of Richard Wilson as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AP01	Appointment of Mr Neil Austin Johnson as a director on 17 September 2014	View PDF Appointment of Mr Neil Austin Johnson as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014	View PDF Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 May 2014	AP01	Appointment of Stewart Andrew Alan Mitchell as a director	View PDF Appointment of Stewart Andrew Alan Mitchell as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Douglas Sedge as a director	View PDF Termination of appointment of Douglas Sedge as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 November 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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SPARROWS ANGOLA LIMITED

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