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AUTHENTIC BESPOKE LIMITED

Company number 10934330

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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)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023
26 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with updates
26 Apr 2023 TM01 Termination of appointment of James Smurfit as a director on 6 January 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 June 2022
  • GBP 1,795,786.8
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,670,786.8
28 Jun 2022 AP01 Appointment of Dr Kevin Chaolun Lin as a director on 20 June 2022
18 May 2022 RP04CS01 Second filing of Confirmation Statement dated 24 August 2019
06 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2020
06 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 945,130
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 941,283.8
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 939,379
16 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/05/2022.
30 Mar 2021 CH01 Director's details changed for Ms Rebecca Kate Simonds on 6 November 2020
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 937,253.3
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 936,753.3
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued