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SPARK ENERGY LIMITED

Company number SC301188

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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)
09 Jan 2014	MR01	Registration of charge 3011880005	View PDF Registration of charge 3011880005 - link opens in a new window - 12 pages (12 pages)
09 Jan 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 24 pages (24 pages)
19 Dec 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 23 pages (23 pages)
19 Dec 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 23 pages (23 pages)
19 Dec 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 22 pages (22 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 3011880004	View PDF Registration of charge 3011880004 - link opens in a new window - 57 pages (57 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,298.98540	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 1,298.98540 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 1,286.98540	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 1,286.98540 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 1,281.98540	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 1,281.98540 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,239.48540	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 1,239.48540 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AP01	Appointment of Hamish Osborn as a director	View PDF Appointment of Hamish Osborn as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Profit&loss/balance sheet 30/06/2012 received 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Profit&loss/balance sheet 30/06/2012 received 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,205.37110	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 1,205.37110 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
13 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 33 pages (33 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ P/L&balance sheet a/c 30/06/11 received/johnston carmichael apt auditors 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ P/L&balance sheet a/c 30/06/11 received/johnston carmichael apt auditors 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,207.94260 ANNOTATION A second filed SH01 was registered on 03/06/2013.	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 1,207.94260 ANNOTATION A second filed SH01 was registered on 03/06/2013. - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,202.22830	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 1,202.22830 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,198.07830	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 1,198.07830 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 1,185.43550	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 1,185.43550 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,166.14980	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 1,166.14980 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 1,156.14980	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 1,156.14980 - link opens in a new window - 5 pages (5 pages)

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