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SPARK GENERATION LTD

Company number SC362870

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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)
06 Apr 2016	MR04	Satisfaction of charge SC3628700001 in full	View PDF Satisfaction of charge SC3628700001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2016	CH01	Director's details changed for Mr Hamish Osborne on 1 January 2016	View PDF Director's details changed for Mr Hamish Osborne on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	MR01	Registration of charge SC3628700003, created on 24 December 2015	View PDF Registration of charge SC3628700003, created on 24 December 2015 - link opens in a new window - 20 pages (20 pages)
08 Jan 2016	MR01	Registration of charge SC3628700002, created on 24 December 2015	View PDF Registration of charge SC3628700002, created on 24 December 2015 - link opens in a new window - 49 pages (49 pages)
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2015	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP03	Appointment of Debbie Mary Harding as a secretary on 1 July 2015	View PDF Appointment of Debbie Mary Harding as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	CH01	Director's details changed for Mr Hamish Osborne on 30 January 2015	View PDF Director's details changed for Mr Hamish Osborne on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	TM01	Termination of appointment of Peter Darling as a director	View PDF Termination of appointment of Peter Darling as a director - link opens in a new window - 1 page (1 page)
14 Mar 2014	AP01	Appointment of Chris Gauld as a director	View PDF Appointment of Chris Gauld as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	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)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2013	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 - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 3628700001	View PDF Registration of charge 3628700001 - link opens in a new window - 57 pages (57 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	CH01	Director's details changed for Mr Peter John Darling on 29 March 2012	View PDF Director's details changed for Mr Peter John Darling on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Peter John Darling on 16 March 2012	View PDF Director's details changed for Mr Peter John Darling on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)

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