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BESPOKE GLAZING DESIGN LIMITED

Company number 10445630

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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)
18 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC04	Change of details for Benjamin Peter Turner as a person with significant control on 18 January 2017	View PDF Change of details for Benjamin Peter Turner as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2017	CH01	Director's details changed for Mr Christopher James Francis Scott on 20 April 2017	View PDF Director's details changed for Mr Christopher James Francis Scott on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Benjamin Peter Turner as a person with significant control on 1 November 2017	View PDF Change of details for Benjamin Peter Turner as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	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)
10 Oct 2017	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 - 21 pages (21 pages)
12 May 2017	CH01	Director's details changed for Mr Benjamin Peter Turner on 7 March 2017	View PDF Director's details changed for Mr Benjamin Peter Turner on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Mr Jeremy Martin Oliver Bott on 7 March 2017	View PDF Director's details changed for Mr Jeremy Martin Oliver Bott on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Mr Christopher James Francis Scott on 7 March 2017	View PDF Director's details changed for Mr Christopher James Francis Scott on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Mr Jonathan Edward Martin on 7 March 2017	View PDF Director's details changed for Mr Jonathan Edward Martin on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1,304	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 1,304 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	AD01	Registered office address changed from 93 Mayford Road London SW12 8SJ England to Midland House 2 Poole Road Bournemouth BH2 5QY on 19 January 2017	View PDF Registered office address changed from 93 Mayford Road London SW12 8SJ England to Midland House 2 Poole Road Bournemouth BH2 5QY on 19 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Mr Christopher James Francis Scott as a director on 17 January 2017	View PDF Appointment of Mr Christopher James Francis Scott as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Mr Jeremy Martin Oliver Bott as a director on 17 January 2017	View PDF Appointment of Mr Jeremy Martin Oliver Bott as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Mr Jonathan Edward Martin as a director on 17 January 2017	View PDF Appointment of Mr Jonathan Edward Martin as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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