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BESPOKE FOODS HOLDING LIMITED

Company number 10431326

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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)
26 Oct 2017	PSC07	Cessation of Ingo Krocke as a person with significant control on 6 December 2016	View PDF Cessation of Ingo Krocke as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC02	Notification of Bespoke Foods Group Limited as a person with significant control on 6 December 2016	View PDF Notification of Bespoke Foods Group Limited as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	TM01	Termination of appointment of Michael Peter Ruoff as a director on 22 December 2016	View PDF Termination of appointment of Michael Peter Ruoff as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Dec 2016	AP01	Appointment of Ian James Affleck as a director on 6 December 2016	View PDF Appointment of Ian James Affleck as a director on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AD01	Registered office address changed from Roedl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to Shannon Place Shannon Road Potton Bedfordshire SG19 2YH on 17 December 2016	View PDF Registered office address changed from Roedl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to Shannon Place Shannon Road Potton Bedfordshire SG19 2YH on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	AP01	Appointment of Trevor Michaelson as a director on 6 December 2016	View PDF Appointment of Trevor Michaelson as a director on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AP03	Appointment of Trevor Roy Michelson as a secretary on 6 December 2016	View PDF Appointment of Trevor Roy Michelson as a secretary on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	MR01	Registration of charge 104313260001, created on 6 December 2016	View PDF Registration of charge 104313260001, created on 6 December 2016 - link opens in a new window - 59 pages (59 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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