AUTHENTIC BESPOKE LIMITED

Company number 10934330

Date	Type	Description	View / Download
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 936,753.3	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages) Download iXBRL
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 25 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/05/2022.	(10 pages)
04 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	(1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 832,072.5	(3 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 841,872.1	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 862,590.7	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 18/05/2022.	(9 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
07 Jun 2019	AP01	Appointment of James Smurfit as a director on 28 February 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Lloyd John Amsdon as a director on 28 February 2019	(2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 828,681.6	(3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 803,681.6	(3 pages)
16 Apr 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 16/04/19. Shares allotted on 02/11/18. Barcode A82740O2
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2018 GBP 801,020.00	(7 pages)
28 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
23 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Nov 2018	PSC07	Cessation of Stephen Anthony Murphy as a person with significant control on 2 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Rebecca Kate Simonds as a person with significant control on 2 November 2018	(1 page)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 801,020.5 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.	(4 pages)
20 Nov 2018	AP01	Appointment of Mr Alistair Edward Tusting as a director on 2 November 2018	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages) Download iXBRL

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