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SPARK OF GENIUS LIMITED

Company number SC479758

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP01	Appointment of John Joseph Ivers as a director on 28 July 2015	View PDF Appointment of John Joseph Ivers as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Michael Gerard Hill as a director on 28 July 2015	View PDF Appointment of Michael Gerard Hill as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 7	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 7 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7.00	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH02	Sub-division of shares on 29 August 2014	View PDF Sub-division of shares on 29 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 03/09/2014	View PDF Resolutions RES13 ‐ Shares sub-divided 03/09/2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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