SPRK CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 12248853 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2019 |
| Age | 4 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SPRK CAPITAL LIMITED is an active private limited company with number 12248853. It was incorporated 4 years, 8 months, 10 days ago, on 08 October 2019. The company address is 10 John Street, London, WC1N 2EB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Second filing notification of a person with significant control
Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Sprk Holdings Ltd
Documents
Second filing of secretary termination with name
Date: 30 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Anthony Thomas Brennan
Documents
Second filing cessation of a person with significant control
Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Anthony Thomas Brennan
Documents
Second filing cessation of a person with significant control
Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Julie Ann Brennan
Documents
Second filing of director appointment with name
Date: 25 Mar 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Dominick Peasley
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Mr Dominick Peasley
Documents
Termination secretary company with name termination date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Thomas Brennan
Termination date: 2022-03-08
Documents
Cessation of a person with significant control
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-08
Psc name: Anthony Thomas Brennan
Documents
Cessation of a person with significant control
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-08
Psc name: Julie Ann Brennan
Documents
Notification of a person with significant control
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-08
Psc name: Sprk Holdings Ltd
Documents
Resolution
Date: 02 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Resolution
Date: 02 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 141.9108 GBP
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
New address: 10 John Street London WC1N 2EB
Change date: 2021-06-24
Old address: 35D Leinster Square London W2 4NQ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 21 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Carl Philip Magnus Coward
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Capital : 132.29 GBP
Date: 2020-06-26
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-26
Officer name: Carl Philip Magnus Coward
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas Champ
Appointment date: 2020-06-26
Documents
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