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BSPOKE LIFESTYLE LTD

Company number 11429456

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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)
14 Apr 2020 AD01 Registered office address changed from 7 7 Pullman Court Great Western Road Gloucester GL1 3nd United Kingdom to 7 Pullman Court Great Western Road Gloucester GL1 3nd on 14 April 2020
09 Apr 2020 AD01 Registered office address changed from 2nd Floor, the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England to 7 7 Pullman Court Great Western Road Gloucester GL1 3nd on 9 April 2020
02 Apr 2020 AP03 Appointment of Miss Tracey O'shea as a secretary on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Elizabeth Anne Brophy as a secretary on 1 April 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,012,600
01 Apr 2020 AD01 Registered office address changed from Care of Rural Insurance Group Limited 2nd Floor the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE to 2nd Floor, the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 1 April 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,327,600
09 Mar 2020 TM01 Termination of appointment of Richard Miles Skingle as a director on 27 February 2020
09 Mar 2020 AP01 Appointment of Mr James Robert Purvis as a director on 9 March 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 912,600
01 Aug 2019 AP01 Appointment of Mr Andrew Roger Baragwanath as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Mr Paul Richard Searle as a director on 1 August 2019
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 762,600
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 612,600
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 437,600
07 Mar 2019 AP01 Appointment of Mrs Rosalind Ann Pritchard as a director on 1 March 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 62,600
23 Nov 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
05 Nov 2018 AP01 Appointment of Mr Allan Crawford Adamson Gribben as a director on 5 November 2018
05 Nov 2018 AP01 Appointment of Mr Timothy John Smyth as a director on 5 November 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-18
01 Oct 2018 NM06 Change of name with request to seek comments from relevant body
01 Oct 2018 CONNOT Change of name notice