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BESPOKE DIGITAL AGENCY LTD

Company number 04143099

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CH01	Director's details changed for Mr Stephen Brennan on 14 February 2024	View PDF Director's details changed for Mr Stephen Brennan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr David Watson on 8 January 2024	View PDF Director's details changed for Mr David Watson on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	CH01	Director's details changed for Mr Stephen Brennan on 29 September 2023	View PDF Director's details changed for Mr Stephen Brennan on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Stephen Brennan on 20 September 2023	View PDF Director's details changed for Stephen Brennan on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Stephen Brennan on 20 September 2023	View PDF Director's details changed for Stephen Brennan on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Stephen Brennan on 6 September 2023	View PDF Director's details changed for Stephen Brennan on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 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 - 9 pages (9 pages) Download iXBRL
30 Jun 2023	PSC02	Notification of Digital Media Stream Ltd as a person with significant control on 30 June 2023	View PDF Notification of Digital Media Stream Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Stephen Brennan as a person with significant control on 30 June 2023	View PDF Cessation of Stephen Brennan as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Simon Leeming as a director on 30 June 2023	View PDF Appointment of Mr Simon Leeming as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr David Watson as a director on 30 June 2023	View PDF Appointment of Mr David Watson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 May 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 - 1 page (1 page)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share purchase agreement 04/07/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share purchase agreement 04/07/2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Feb 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 - 9 pages (9 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AD01	Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PQ on 21 October 2020	View PDF Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PQ on 21 October 2020 - link opens in a new window - 1 page (1 page)

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