BESPOKE BEVERAGES LTD

Company number 08288950

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(4 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 210	(3 pages)
11 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 206	(5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
24 Jul 2015	AP01	Appointment of Mr David Simon Foster as a director on 20 December 2014	(2 pages)
24 Jul 2015	AD01	Registered office address changed from C/O 33 High St 33 High Street Cranfield Bedford Beds MK43 0DP to 1 Charterhouse Mews London EC1M 6BB on 24 July 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 95,020	(4 pages)
19 Jan 2015	TM01	Termination of appointment of Darryl Hazelhurst-Jeavons as a director on 10 December 2014	(1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 200	(4 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 190	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 100	(4 pages)
12 Mar 2014	AP01	Appointment of Mr Darryl Hazelhurst-Jeavons as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Neil Reilly as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(4 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(4 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)