Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
PSC07 |
Cessation of Adam Benjamin Wyrill as a person with significant control on 15 November 2024
|
|
|
18 Nov 2024 |
PSC07 |
Cessation of Daniel Charles Gould as a person with significant control on 15 November 2024
|
|
|
18 Nov 2024 |
PSC02 |
Notification of Cleeve Fp Limited as a person with significant control on 15 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Daniel Charles Gould as a director on 15 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Adam Benjamin Wyrill as a director on 15 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Timothy O’Loughlin as a director on 15 November 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Charles Gould as a person with significant control on 31 October 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Charles Gould on 31 October 2022
|
|
|
16 Sep 2022 |
CERTNM |
Company name changed bespoke private clients LTD\certificate issued on 16/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-13
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Aug 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
02 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel Gould on 24 July 2019
|
|