BSPOKE CENTRAL SERVICES LTD

Company number 08588189

Date	Type	Description	View / Download
01 Apr 2021	AD01	Registered office address changed from Epsilon House West Road Ipswich IP3 9FJ England to 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG on 1 April 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
27 May 2020	TM01	Termination of appointment of Glen Manuel Aguilar-Millan as a director on 1 May 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Richard Miles Skingle as a director on 27 February 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
02 Jan 2020	PSC07	Cessation of Timothy John Smyth as a person with significant control on 8 April 2019	(1 page)
02 Jan 2020	PSC02	Notification of Rural & Commercial Holdings Limited as a person with significant control on 8 April 2019	(2 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
25 Nov 2019	AP01	Appointment of Mr Richard Miles Skingle as a director on 14 November 2019	(2 pages)
25 Nov 2019	AP03	Appointment of Ms Elizabeth Anne Brophy as a secretary on 14 November 2019	(2 pages)
14 May 2019	SH03	Purchase of own shares.	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 128.9	(4 pages)
18 Apr 2019	SH06	Cancellation of shares. Statement of capital on 4 April 2019 GBP 100	(4 pages)
09 Apr 2019	TM01	Termination of appointment of Andrew Henry Elston as a director on 5 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Shane Peter Doyle as a director on 5 April 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
15 Nov 2017	CH01	Director's details changed for Mr Timothy John Smyth on 10 November 2017	(2 pages)
28 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(6 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 114.8	(3 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)