DKSG BESPOKE LIMITED

Company number 09218525

Date	Type	Description	View / Download
25 Jan 2019	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Daniel Mark Warwick as a director on 7 July 2017	(2 pages)
24 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(12 pages)
05 Dec 2016	AD01	Registered office address changed from K401 the Biscuit Factory 100 Clements Road London SE16 4DG England to Unit B402 100 Clements Road London SE16 4DG on 5 December 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Keith John Watson as a director on 7 July 2016	(1 page)
14 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 06/11/2015.	(6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
24 Feb 2016	AD01	Registered office address changed from Dalehurst Orestan Lane Effingham Surrey KT245SL to K401 the Biscuit Factory 100 Clements Road London SE16 4DG on 24 February 2016	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13/10/2015	(38 pages)
21 Dec 2015	SH08	Change of share class name or designation	(2 pages)
21 Dec 2015	SH02	Sub-division of shares on 13 October 2015	(5 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 112.26365 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016.	(5 pages)
22 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100.99	(5 pages)
09 Sep 2015	AP01	Appointment of David Kishan Hathiramani as a director on 1 June 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Simon John Calver as a director on 17 July 2015	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100.99	(4 pages)
19 Dec 2014	AP01	Appointment of Simon Calver as a director on 12 November 2014	(4 pages)
23 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 May 2015	(1 page)