BESPOKE POWER SOLUTIONS GLOBAL LTD

Company number 09321971

Date	Type	Description	View / Download
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
23 Nov 2020	PSC02	Notification of Dael Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Callum Andrew John Dick as a director on 8 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Leendert Adriaan Van Der Hout as a director on 8 February 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
20 Jun 2019	TM01	Termination of appointment of William Young as a director on 17 June 2019	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
01 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
28 Sep 2017	AD01	Registered office address changed from Unit a & C the Barlands London Road Cheltenham GL52 6UT to Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 28 September 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(4 pages)
27 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Douglas William Sparrow as a director on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr William Young as a director on 6 April 2015	(2 pages)
21 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-21 GBP 100	(28 pages)