| Date | Description |
|---|
| 2024-04-07 |
delete address LEVEL 3 THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2024-04-07 |
insert address FLOOR 1, THE ATRIUM MERCHANT'S COURT ST GEORGES STREET NORWICH ENGLAND NR3 1AB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NICK WILLIAM FIELD |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WILLIAM FIELD / 26/10/2023 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
LEVEL 3 THE UNION BUILDING 51-59 ROSE LANE
NORWICH
NR1 1BY
ENGLAND |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/22 TREASURY CAPITAL GBP 6 |
| 2022-09-12 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 8636 |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-30 |
update statutory_documents ALTER ARTICLES 19/08/2022 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109877940002 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109877940001 |
| 2022-07-06 |
update statutory_documents ADOPT ARTICLES 24/06/2022 |
| 2022-07-01 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 10274 |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY (BIDCO) LIMITED |
| 2022-06-30 |
update statutory_documents CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROUGHTON |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMCOX |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JENNINGS |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS |
| 2022-06-22 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 8642 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR DR KATHERINE BROUGHTON |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN MARTIN JENNINGS |
| 2022-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-02 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 8633 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN MARTIN JENNINGS |
| 2022-01-31 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEPHEN MARTIN JENNINGS |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAMBIDGE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 8164 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED / 17/11/2017 |
| 2021-10-07 |
update account_category SMALL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-18 |
update statutory_documents ALTER ARTICLES 26/02/2020 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL SATSANGI |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE BROUGHTON |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PHILIP SIMCOX |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARTIN JENNINGS |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA BROWN |
| 2020-04-01 |
update statutory_documents CESSATION OF BGF NOMINEES LIMITED AS A PSC |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKER BECKERS / 20/12/2019 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL HAMBIDGE / 30/08/2019 |
| 2019-04-07 |
insert company_previous_name SPARK TOPCO LIMITED |
| 2019-04-07 |
update name SPARK TOPCO LIMITED => CORNWALL INSIGHT GROUP LIMITED |
| 2019-03-04 |
update statutory_documents COMPANY NAME CHANGED SPARK TOPCO LIMITED
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-10-07 |
delete address 2 MILLENNIUM PLAIN BETHEL STREET NORWICH NORFOLK UNITED KINGDOM NR2 1TF |
| 2018-10-07 |
insert address LEVEL 3 THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
2 MILLENNIUM PLAIN
BETHEL STREET
NORWICH
NORFOLK
NR2 1TF
UNITED KINGDOM |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
LEVEL 3 THE UNION BUILDING ROSE LANE
NORWICH
NORFOLK
NR1 1BY
ENGLAND |
| 2018-05-11 |
update account_ref_day 30 => 31 |
| 2018-05-11 |
update account_ref_month 9 => 3 |
| 2018-05-11 |
update accounts_next_due_date 2019-06-29 => 2018-12-31 |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-04-11 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109877940001 |
| 2018-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PAUL HAMBIDGE |
| 2017-12-10 |
delete address 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2017-12-10 |
insert address 2 MILLENNIUM PLAIN BETHEL STREET NORWICH NORFOLK UNITED KINGDOM NR2 1TF |
| 2017-12-10 |
update registered_address |
| 2017-12-07 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
| 2017-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MS SONIA CHRISTINE BROWN |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED VOLKER BECKERS |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED RAHUL SATSANGI |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2017-11-24 |
update statutory_documents CESSATION OF NIGEL PAUL CORNWALL AS A PSC |
| 2017-11-24 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 7800 |
| 2017-11-24 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 7903 |
| 2017-11-24 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 8006 |
| 2017-11-23 |
update statutory_documents 17/11/17 STATEMENT OF CAPITAL GBP 5600 |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED GARETH MILLER |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL CORNWALL |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PAUL CORNWALL |
| 2017-11-21 |
update statutory_documents CESSATION OF M & R SECRETARIAL SERVICES LIMITED AS A PSC |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 2017-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |