BESPOKE MERCHANT SOLUTIONS LIMITED

Company number 11507828

Date	Type	Description	View / Download
27 Aug 2020	AD01	Registered office address changed from , Bespoke Merchant Solutions, Cobalt 3.1 Bespoke Merchant Solutions, Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle upon Tyne, Tyne & Wear, NE27 0QJ, United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 27 August 2020	(1 page)
27 Aug 2020	AD01	Registered office address changed from , 55 Durham Road, East Herrington, Sunderland, SR3 3nd, England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 27 August 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Alexander Eric Docx as a director on 4 January 2020	(2 pages)
13 Mar 2020	PSC01	Notification of Leonard Zeiderman as a person with significant control on 21 May 2019	(2 pages)
12 Mar 2020	PSC07	Cessation of Adam Russell Zeiderman as a person with significant control on 21 May 2019	(1 page)
26 Feb 2020	PSC04	Change of details for Mr Gerard Harford as a person with significant control on 20 May 2019	(2 pages)
26 Feb 2020	PSC01	Notification of Adam Zeiderman as a person with significant control on 20 May 2019	(2 pages)
18 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
02 Sep 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 200	(4 pages)
18 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 300	(3 pages)
29 Jul 2019	SH06	Cancellation of shares. Statement of capital on 29 April 2019 GBP 200	(6 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 224	(3 pages)
30 May 2019	AP01	Appointment of Mr Adam Russell Zeiderman as a director on 20 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Reginald Maudling as a director on 23 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Alexander Docx as a director on 23 May 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from , Kemp House City Road, London, EC1V 2NX, England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 1 April 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Tony Liddle as a director on 18 January 2019	(1 page)
15 Jan 2019	AD01	Registered office address changed from , 11 Oswald Street, Stanley, Durham, DH9 6ED, England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 15 January 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mr Reginald Maudling as a director on 18 December 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(5 pages)
12 Dec 2018	PSC01	Notification of Gerard Harford as a person with significant control on 12 December 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Tony Liddle as a person with significant control on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Alexander Docx as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Gerard Harford as a director on 11 December 2018	(2 pages)
05 Dec 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)