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BSPOKE GLOBAL NETWORKS LIMITED

Company number 05942914

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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)
05 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jan 2024	PSC05	Change of details for Bgn Group Ltd as a person with significant control on 5 January 2024	View PDF Change of details for Bgn Group Ltd as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2023	PSC02	Notification of Bgn Group Ltd as a person with significant control on 14 September 2021	View PDF Notification of Bgn Group Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Gustav Sallander as a person with significant control on 14 September 2021	View PDF Cessation of Gustav Sallander as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AP01	Appointment of Mr Ed Wagner as a director on 20 December 2021	View PDF Appointment of Mr Ed Wagner as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Ed Wagner as a director on 20 December 2021	View PDF Termination of appointment of Ed Wagner as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Nicholas Steven Shepheard as a director on 27 November 2021	View PDF Termination of appointment of Nicholas Steven Shepheard as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 4,537.42	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 4,537.42 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	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 - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 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)
04 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2020	AP01	Appointment of Mr Ed Wagner as a director on 4 June 2020	View PDF Appointment of Mr Ed Wagner as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BSPOKE GLOBAL NETWORKS LIMITED

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