BESPOKE MANAGED SPACE LIMITED

Company number 10909240

Date	Type	Description	View / Download
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
15 Jan 2021	MR01	Registration of charge 109092400002, created on 12 January 2021	(76 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
16 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 18/07/2019	(7 pages)
20 Aug 2019	PSC05	Change of details for Be Offices Limited as a person with significant control on 20 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 August 2019	(1 page)
13 Aug 2019	CS01	18/07/19 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2019.	(5 pages)
20 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
01 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2018	SH08	Change of share class name or designation	(2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,000	(4 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
31 Jan 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
10 Jan 2018	PSC05	Change of details for Be Offices Limited as a person with significant control on 18 December 2017	(2 pages)
10 Jan 2018	PSC05	Change of details for Be Offices Limited as a person with significant control on 18 December 2017	(2 pages)
09 Jan 2018	PSC05	Change of details for Business Environment Holding Limited as a person with significant control on 17 August 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
20 Nov 2017	MR01	Registration of charge 109092400001, created on 16 November 2017	(40 pages)
09 Oct 2017	AP01	Appointment of Jonathan Weinbrenn as a director on 2 October 2017	(2 pages)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 1	(12 pages)