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THE BESPOKE BEAUTY COMPANY LTD

Company number 10800093

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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 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC01	Notification of Andre Frenkel as a person with significant control on 17 July 2018	View PDF Notification of Andre Frenkel as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC01	Notification of Oliver Mcmahon as a person with significant control on 17 July 2018	View PDF Notification of Oliver Mcmahon as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 17 July 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AP01	Appointment of Mr Oliver Mcmahon as a director on 11 September 2017	View PDF Appointment of Mr Oliver Mcmahon as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	TM01	Termination of appointment of Michael Duke as a director on 13 June 2017	View PDF Termination of appointment of Michael Duke as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP01	Appointment of Mr Andre Frenkel as a director on 13 June 2017	View PDF Appointment of Mr Andre Frenkel as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG on 13 June 2017	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG on 13 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-02 GBP 1	View PDF Incorporation Statement of capital on 2017-06-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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