SPARK MIDCO LIMITED: Filings

  • Overview

    Company NameSPARK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13439210
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPARK MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Abhinav Trehan as a director on Apr 16, 2026

    2 pagesAP01

    Termination of appointment of Michael Daniel Kelly as a director on Apr 15, 2026

    1 pagesTM01

    Appointment of Mr Kieron Ashley Hall as a director on Apr 13, 2026

    2 pagesAP01

    Appointment of Mr James Fenwick Edgar as a director on Apr 13, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Gareth Williams as a director on Mar 28, 2026

    1 pagesTM01

    Change of details for Spark Topco Limited as a person with significant control on Aug 25, 2021

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Termination of appointment of Paul Douglas Overton as a director on May 20, 2024

    1 pagesTM01

    Confirmation statement made on Jun 03, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Louisa Elizabeth Jordison on Jul 31, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 2,322,036.84
    3 pagesSH01

    Registration of charge 134392100001, created on Jul 26, 2023

    32 pagesMR01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 03, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Jonathan Gareth Williams on May 01, 2022

    2 pagesCH01

    Statement of capital on Mar 31, 2022

    • Capital: GBP 696,519.47
    4 pagesSH19
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification This document is a 2nd Filing of a SH19 originally registered on 04/03/2022

    Second filing of a statement of capital following an allotment of shares on Aug 25, 2021

    • Capital: GBP 696,519.47
    4 pagesRP04SH01

    Statement of capital on Mar 04, 2022

    • Capital: GBP 696,518.47
    6 pagesSH19
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification A second filed SH19 was registered on 31/03/2022.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0