BESPOKE INTERNATIONAL GROUP LIMITED
Company number 11994759
- Company Overview for BESPOKE INTERNATIONAL GROUP LIMITED (11994759)
- Filing history for BESPOKE INTERNATIONAL GROUP LIMITED (11994759)
- People for BESPOKE INTERNATIONAL GROUP LIMITED (11994759)
- Charges for BESPOKE INTERNATIONAL GROUP LIMITED (11994759)
- More for BESPOKE INTERNATIONAL GROUP LIMITED (11994759)
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) |
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19 Jul 2024 | AA01 | Current accounting period shortened from 31 May 2025 to 31 December 2024 | |
18 Jun 2024 | AD01 | Registered office address changed from 4-6 Dudley Road, Tunbridge Wells, Kent Dudley Road Tunbridge Wells TN1 1LF England to 8 Harbour Exchange Square London E14 9HF on 18 June 2024 | |
28 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
23 Mar 2024 | PSC07 | Cessation of Idp Investments Limited as a person with significant control on 24 January 2024 | |
23 Mar 2024 | PSC02 | Notification of Konecta Uk Limited as a person with significant control on 24 January 2024 | |
11 Mar 2024 | RP04AP03 | Second filing for the appointment of Simon James Frederic Judd as a secretary | |
21 Feb 2024 | AP01 | Appointment of Mr Guillaume Langle as a director on 24 January 2024 | |
21 Feb 2024 | AP03 |
Appointment of Mr Simon James Frederic Judd as a secretary on 24 January 2024
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21 Feb 2024 | TM01 | Termination of appointment of John Mark Thomason as a director on 24 January 2024 | |
21 Feb 2024 | TM01 | Termination of appointment of Daniel Thomas Halfpenny as a director on 24 January 2024 | |
21 Feb 2024 | AP02 | Appointment of Grupo Konectanet Slu as a director on 24 January 2024 | |
20 Feb 2024 | AD01 | Registered office address changed from Henton and Co Llp Northgate 118 North Street Leeds LS2 7PN England to 4-6 Dudley Road, Tunbridge Wells, Kent Dudley Road Tunbridge Wells TN1 1LF on 20 February 2024 | |
26 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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24 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
08 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 13 May 2023 | |
04 Jan 2024 | MR05 | All of the property or undertaking has been released from charge 119947590001 | |
30 May 2023 | CS01 |
Confirmation statement made on 13 May 2023 with no updates
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28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
25 Jul 2022 | MR01 | Registration of charge 119947590001, created on 20 July 2022 | |
27 Jun 2022 | TM01 | Termination of appointment of Robin Ashton Muschamp as a director on 14 June 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
26 May 2022 | PSC07 | Cessation of Mark Thomason as a person with significant control on 10 August 2019 | |
31 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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25 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates |