SPARK MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 13356289 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2021 |
| Age | 3 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SPARK MIDCO 2 LIMITED is an active private limited company with number 13356289. It was incorporated 3 years, 1 month, 5 days ago, on 26 April 2021. The company address is The Discovery Building Biocity The Discovery Building Biocity, Nottingham, NG1 1GR, Nottinghamshire, United Kingdom.
Company Fillings
Second filing of confirmation statement with made up date
Date: 30 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2024-04-25
Documents
Confirmation statement with updates
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Change person director company with change date
Date: 12 Apr 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louisa Elizabeth Jordison
Change date: 2023-07-31
Documents
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 2,322,036.83 GBP
Date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-26
Charge number: 133562890004
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-15
Charge number: 133562890003
Documents
Accounts with accounts type full
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 07 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Gareth Williams
Change date: 2022-05-01
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 133562890002
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 133562890002
Charge creation date: 2021-12-22
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louisa Elizabeth Jordison
Appointment date: 2021-11-01
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-25
Capital : 696,519.46 GBP
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-25
Officer name: Mr Jonathan Gareth Williams
Documents
Capital alter shares subdivision
Date: 20 Sep 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-25
Documents
Resolution
Date: 20 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Hirst
Appointment date: 2021-08-25
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-25
Officer name: Mr Paul Overton
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
New address: The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR
Change date: 2021-09-14
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-25
Charge number: 133562890001
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Daniel Kelly
Appointment date: 2021-07-15
Documents
Resolution
Date: 16 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spark Midco Limited
Notification date: 2021-07-15
Documents
Cessation of a person with significant control
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-15
Psc name: Shoosmiths Nominees Limited
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Simon Matthew Briggs
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sacha Oshry
Appointment date: 2021-07-15
Documents
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