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JEWEL BESPOKE BUILD LTD

Company number 13752749

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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)
06 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 11/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 11/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	CH01	Director's details changed for Mr Jeremy Alexander Ferendinos on 1 November 2023	View PDF Director's details changed for Mr Jeremy Alexander Ferendinos on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of James Clark as a director on 23 October 2023	View PDF Appointment of James Clark as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from Unit 18 Blenheim Road Epsom KT19 9QN England to Argent House 175 Hook Rise South Surbiton KT6 7LD on 29 March 2023	View PDF Registered office address changed from Unit 18 Blenheim Road Epsom KT19 9QN England to Argent House 175 Hook Rise South Surbiton KT6 7LD on 29 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Nigel Reilly as a director on 5 January 2023	View PDF Termination of appointment of Nigel Reilly as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Jeremy Alexander Ferendinos as a director on 5 January 2023	View PDF Appointment of Mr Jeremy Alexander Ferendinos as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	CERTNM	Company name changed jewel enterprises LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed jewel enterprises LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Les Reilly as a director on 16 June 2022	View PDF Termination of appointment of Les Reilly as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 200 - link opens in a new window - 13 pages (13 pages)

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