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BSPOKE INSURANCE GROUP LTD

Company number 14119717

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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 Dec 2022	PSC07	Cessation of Rcapital Nominees 2022 Limited as a person with significant control on 20 October 2022	View PDF Cessation of Rcapital Nominees 2022 Limited as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC05	Change of details for Hw Directors Limited as a person with significant control on 20 October 2022	View PDF Change of details for Hw Directors Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 20 October 2022	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC02	Notification of Hw Directors Limited as a person with significant control on 20 October 2022	View PDF Notification of Hw Directors Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC02	Notification of Rcapital Nominees 2022 Limited as a person with significant control on 20 October 2022	View PDF Notification of Rcapital Nominees 2022 Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 1.0481	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 1.0481 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Timothy John Smyth as a director on 20 October 2022	View PDF Appointment of Mr Timothy John Smyth as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Ryan Mark Gill as a director on 20 October 2022	View PDF Appointment of Mr Ryan Mark Gill as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Craig Richard Hunter as a director on 20 October 2022	View PDF Appointment of Mr Craig Richard Hunter as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Donald Harrell as a director on 20 October 2022	View PDF Appointment of Mr Donald Harrell as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	MR01	Registration of charge 141197170001, created on 12 August 2022	View PDF Registration of charge 141197170001, created on 12 August 2022 - link opens in a new window - 38 pages (38 pages)
05 Aug 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP .6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP .6 - link opens in a new window - 11 pages (11 pages)

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