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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)
24 Aug 2015 TM01 Termination of appointment of Roy Hamilton Mccullough as a director on 11 August 2015
24 Aug 2015 TM01 Termination of appointment of Robert Townsend as a director on 11 August 2015
04 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,666.67
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016
04 Dec 2014 CH01 Director's details changed for Mr Gustav Sallander on 21 September 2014
04 Dec 2014 CH01 Director's details changed for Mr Wayne Stuart Humphreys on 21 September 2014
04 Dec 2014 CH03 Secretary's details changed for Mr Gustav Sallander on 21 September 2014
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 6 March 2014
  • GBP 6,166.67
28 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 5,666.67
28 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Nov 2014 SH03 Purchase of own shares.
28 Nov 2014 SH03 Purchase of own shares.
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Wayne Stuart Humphreys as a director
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 6,666.67
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016
16 Oct 2013 AP01 Appointment of Mr Roy Mccullough as a director
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 CH01 Director's details changed for Mr Gustav Sallander on 26 January 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Gustav Sallander on 26 January 2012
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016
04 Oct 2012 CH03 Secretary's details changed for Mr Gustav Sallander on 26 January 2012
04 Oct 2012 CH01 Director's details changed for Mr Gustav Sallander on 26 January 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders