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Dato Capital United Kingdom

Sparrows India 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CONTINENTAL SHELF 546 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07669779
Record last updated Friday, May 19, 2023 7:47:05 AM UTC
Official Address 30 Crown Place London Ec2a4es Haggerston
There are 228 companies registered at this street
Postal Code EC2A4ES
Sector Other business support service activities n.e.c.

Charts

Visits

SPARROWS INDIA 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2015 Annual return Annual return
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Registry Sep 17, 2014 Appointment of a man as Director Cfo and Director Appointment of a man as Director Cfo and Director
Registry Sep 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Registry May 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 7, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Mar 19, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Miscellaneous document Miscellaneous document
Registry Nov 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2012 Memorandum of association Memorandum of association
Registry Nov 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Director 7669... Resignation of one Director 7669...
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2011 Appointment of a man as Director 7669... Appointment of a man as Director 7669...
Registry Aug 31, 2011 Company name change Company name change
Registry Aug 31, 2011 Change of name certificate Change of name certificate
Registry Aug 31, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 25, 2011 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person

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