BESPOKE DIGITAL AGENCY LTD

Company number 04143099

Date	Type	Description	View / Download
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
17 Jan 2020	PSC04	Change of details for Mr Stephen Brennan as a person with significant control on 17 January 2020	(2 pages)
17 Jan 2020	CH01	Director's details changed for Stephen Brennan on 17 January 2020	(2 pages)
14 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
08 Mar 2018	AD01	Registered office address changed from C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ to 16 Blackfriars Street Salford M3 5BQ on 8 March 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 70	(3 pages)
29 Dec 2015	SH03	Purchase of own shares.	(3 pages)
08 Dec 2015	SH06	Cancellation of shares. Statement of capital on 22 June 2015 GBP 70	(4 pages)
10 Nov 2015	TM01	Termination of appointment of Nicholas Marsden as a director on 22 June 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Jan 2015	TM02	Termination of appointment of Stephen Brennan as a secretary on 28 January 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Jun 2014	AD01	Registered office address changed from 18 Roundhouse Court, South Rings Business Park Bamber Bridge Preston PR5 6DA England on 6 June 2014	(1 page)
30 Jan 2014	AD01	Registered office address changed from 18 Roundhouse Court South Rimgs Business Park Bamber Bridge Preston Lancashire PR5 6DA on 30 January 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)