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SPARK OF GENIUS LIMITED

Company number SC479758

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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)
29 Dec 2022 466(Scot) Alterations to floating charge SC4797580009
23 Dec 2022 MR01 Registration of charge SC4797580010, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge SC4797580007, created on 20 December 2022
22 Dec 2022 MR01 Registration of charge SC4797580008, created on 20 December 2022
22 Dec 2022 MR01 Registration of charge SC4797580009, created on 20 December 2022
14 Oct 2022 MR04 Satisfaction of charge SC4797580004 in full
13 Oct 2022 MR04 Satisfaction of charge SC4797580005 in full
13 Oct 2022 MR04 Satisfaction of charge SC4797580006 in full
09 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Aug 2021 AP01 Appointment of Mr Jeremy David Wiles as a director on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021
30 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
08 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
08 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
08 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 May 2021 CH01 Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021
11 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
11 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
11 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
11 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
02 Apr 2020 CH01 Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020
31 Jan 2020 AP01 Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020