Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BESPOKE EUROPE LIMITED

Company number 07509231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of Daniel John Clark as a director on 7 January 2018
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr Mark Richard Taylor on 1 April 2016
22 Feb 2017 CH03 Secretary's details changed for Mrs Angela Sarah Taylor on 1 April 2016
22 Feb 2017 CH01 Director's details changed for Mr Daniel John Clark on 1 April 2016
22 Feb 2017 CH01 Director's details changed for Stuart John Catton on 1 April 2016
18 Oct 2016 MR01 Registration of charge 075092310001, created on 10 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 May 2016 AD01 Registered office address changed from 238 Station Road Addlestone KT15 2PS to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 8 May 2016
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 400
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 CH03 Secretary's details changed for Mrs Angela Sarah Taylor on 15 September 2015
29 Mar 2016 CH01 Director's details changed for Mr Mark Richard Taylor on 29 March 2016
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AP03 Appointment of Mrs Angela Sarah Taylor as a secretary on 15 September 2015
19 Oct 2015 TM02 Termination of appointment of Mark Richard Taylor as a secretary on 15 September 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH01 Director's details changed for Stuart John Catton on 26 February 2013