SPARK ENERGY SYSTEMS LTD

Company number 02599030

Date	Type	Description	View / Download
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
23 Feb 2021	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 55 Colmore Row Birmingham B3 2AA on 23 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 55 Colmore Row Birmingham B1 2AA England to 55 Colmore Row Birmingham B3 2AA on 23 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE to 55 Colmore Row Birmingham B1 2AA on 22 February 2021	(1 page)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
10 Feb 2021	SH08	Change of share class name or designation	(2 pages)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Stephen Wright as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Neil Adrian Turton as a director on 2 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Leanne Theresa Graham as a director on 2 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Guy Henry Digby Maine as a director on 2 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Daniel John Root as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Rosemary Wright as a director on 2 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Paul Healey as a director on 2 December 2020	(1 page)
04 Dec 2020	TM02	Termination of appointment of Rosemary Wright as a secretary on 2 December 2020	(1 page)
23 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
30 Mar 2020	TM01	Termination of appointment of Ben Rouncefield-Swales as a director on 29 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Neil Adrian Turton as a director on 10 March 2020	(2 pages)