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SPRK HOLDINGS LTD

Company number 13423843

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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)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
07 Mar 2023	PSC05	Change of details for Newstead Capital Limited as a person with significant control on 7 March 2023	View PDF Change of details for Newstead Capital Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 388.73235	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 388.73235 - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	SH01	Statement of capital following an allotment of shares on 4 March 2023 GBP 386.23235	View PDF Statement of capital following an allotment of shares on 4 March 2023 GBP 386.23235 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 385.87815	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 385.87815 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	AP01	Appointment of David Lindsay Brennan as a director on 29 September 2022	View PDF Appointment of David Lindsay Brennan as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	PSC05	Change of details for Newstead Capital Limited as a person with significant control on 29 September 2021	View PDF Change of details for Newstead Capital Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RP04AP01	Second filing for the appointment of Mr Dominick Peasley as a director	View PDF Second filing for the appointment of Mr Dominick Peasley as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RP04AP01	Second filing for the appointment of Mr Anthony Thomas Brennan as a director	View PDF Second filing for the appointment of Mr Anthony Thomas Brennan as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 362.6775	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 362.6775 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AP01	Appointment of Mr Dominick Peasley as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2022.	View PDF Appointment of Mr Dominick Peasley as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2022. - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr Anthony Thomas Brennan as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2022.	View PDF Appointment of Mr Anthony Thomas Brennan as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2022. - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 362.6775 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2022.	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 362.6775 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2022. - link opens in a new window - 4 pages (4 pages)

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SPRK HOLDINGS LTD

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