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BESPOKE HEALTHCARE (HOLDINGS) LIMITED

Company number 08794236

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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)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 5,195	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 5,195 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AP01	Appointment of Chris Chadwick as a director on 1 April 2018	View PDF Appointment of Chris Chadwick as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 10,527	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 10,527 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 390	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 390 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	TM01	Termination of appointment of Lynne Alison Barlow as a director on 14 January 2015	View PDF Termination of appointment of Lynne Alison Barlow as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 390	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 390 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	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)
29 Aug 2014	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 - 20 pages (20 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 390.00	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 390.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AP01	Appointment of Mrs Sara Jane Rajiah as a director	View PDF Appointment of Mrs Sara Jane Rajiah as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 ca 2006 02/01/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 ca 2006 02/01/2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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