Company number 08623416
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address THE PODIUM, 1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Auditor's resignation; Statement of capital following an allotment of shares on 22 June 2016
GBP 2,000,000
; Second filing of a statement of capital following an allotment of shares on 26 June 2015
GBP 2,000,000
. The most likely internet sites of SPARROWS CAPITAL LIMITED are www.sparrowscapital.co.uk, and www.sparrows-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sparrows Capital Limited is a Private Limited Company.
The company registration number is 08623416. Sparrows Capital Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Sparrows Capital Limited is The Podium 1 Eversholt Street London England Nw1 2dn. . ELIASHAR, Ehud Menashe is a Director of the company. FOGEL, Steven Anthony is a Director of the company. HAIM, Yariv is a Director of the company. The company operates in "Financial management".
Current Directors
SPARROWS CAPITAL LIMITED Events
12 Sep 2016
Auditor's resignation
10 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
05 Aug 2016
Second filing of a statement of capital following an allotment of shares on 26 June 2015
22 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Director's details changed for Mr Yariv Haim on 13 November 2015
...
... and 17 more events
17 Dec 2013
Change of share class name or designation
17 Dec 2013
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Sep 2013
Appointment of Steven Anthony Fogel as a director
17 Sep 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
24 Jul 2013
Incorporation