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SPARKS (HOLDINGS) LIMITED

Company number SC485397

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 47 pages (47 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2016	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 3,687,750	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 3,687,750 - link opens in a new window - 11 pages (11 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
30 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 3,687,750.00	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 3,687,750.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 526,252.00	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 526,252.00 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
23 Sep 2014	AP01	Appointment of Charles Cameron Argo as a director on 16 September 2014	View PDF Appointment of Charles Cameron Argo as a director on 16 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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