CLUBSPARK GROUP LTD

07981720
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON ENGLAND SE1 7TY

Documents

Documents
Date Category Description Pages
11 Nov 2024 capital Notice of cancellation of shares 10 Buy now
11 Nov 2024 capital Return of purchase of own shares 4 Buy now
01 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
01 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
16 Oct 2024 officers Change of particulars for director (Nathan Edward Flood) 2 Buy now
15 Oct 2024 capital Return of Allotment of shares 6 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 May 2024 resolution Resolution 4 Buy now
23 May 2024 capital Return of Allotment of shares 6 Buy now
20 May 2024 officers Change of particulars for director (Mr David Vibert-Ward) 2 Buy now
20 May 2024 officers Change of particulars for director (Nathan Edward Flood) 2 Buy now
28 Mar 2024 accounts Annual Accounts 11 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 capital Notice of cancellation of shares 9 Buy now
27 Nov 2023 capital Return of purchase of own shares 4 Buy now
20 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 officers Appointment of director (Mr Martin David Peck) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip John Padfield) 1 Buy now
09 Nov 2023 incorporation Memorandum Articles 31 Buy now
09 Nov 2023 resolution Resolution 4 Buy now
23 Aug 2023 officers Appointment of director (Mrs Tanya Ann Warnford-Davis) 2 Buy now
05 Jun 2023 capital Return of Allotment of shares 4 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Mar 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Robert Joseph Gallagher) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Andrew John Poxon) 1 Buy now
19 Jan 2023 officers Termination of appointment of director (Justin Cooke) 1 Buy now
19 Jan 2023 officers Termination of appointment of director (Matthew James Smith) 1 Buy now
14 Jun 2022 accounts Annual Accounts 17 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Philip John Padfield) 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2022 officers Appointment of director (Mr Matthew James Smith) 2 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
20 Sep 2021 officers Termination of appointment of director (Matthew Christopher Evans-Young) 1 Buy now
01 Sep 2021 resolution Resolution 3 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Andrew John Poxon) 2 Buy now
17 Jun 2021 accounts Annual Accounts 17 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2021 incorporation Memorandum Articles 31 Buy now
25 Mar 2021 resolution Resolution 2 Buy now
19 Mar 2021 capital Return of Allotment of shares 4 Buy now
12 Nov 2020 accounts Annual Accounts 18 Buy now
28 Aug 2020 mortgage Registration of a charge 15 Buy now
11 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Stephen John Davies) 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2020 officers Appointment of director (Mr Philip John Padfield) 2 Buy now
17 Dec 2019 accounts Annual Accounts 16 Buy now
28 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 01/05/2019 9 Buy now
23 Sep 2019 resolution Resolution 1 Buy now
24 Jul 2019 officers Change of particulars for director (Nathan Edward Flood) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Stephen Davies) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Mr David Vibert-Ward) 2 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 officers Change of particulars for director (Mr Stephen Davies) 2 Buy now
01 May 2019 officers Change of particulars for director (Mr Stephen John Davies) 2 Buy now
01 May 2019 officers Appointment of director (Mr Stephen John Davies) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement 8 Buy now
17 Apr 2019 officers Appointment of director (Mr Matthew Christopher Evans-Young) 3 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2019 resolution Resolution 32 Buy now
19 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Feb 2019 capital Return of Allotment of shares 9 Buy now
19 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2018 officers Change of particulars for director (Mr David Vibert-Ward) 2 Buy now
22 Oct 2018 officers Change of particulars for director (Nathan Edward Flood) 2 Buy now
20 Aug 2018 mortgage Registration of a charge 36 Buy now
15 Jun 2018 accounts Annual Accounts 5 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Appointment of director (Mr Justin Cooke) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr Andrew John Poxon) 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 accounts Annual Accounts 5 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
27 Mar 2015 annual-return Annual Return 3 Buy now
14 Nov 2014 accounts Annual Accounts 4 Buy now
11 Nov 2014 officers Termination of appointment of director (Steven John Dey) 1 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 4 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 capital Return of Allotment of shares 3 Buy now
16 Jan 2013 officers Appointment of director (Mr Steven Dey) 2 Buy now
16 Jan 2013 capital Return of Allotment of shares 3 Buy now
17 Oct 2012 capital Return of purchase of own shares 3 Buy now
15 Oct 2012 officers Termination of appointment of director (Andrew James Brooke) 1 Buy now
08 Mar 2012 incorporation Incorporation Company 8 Buy now