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BESPOKE ADELAIDE EXCHANGE LIMITED

Company number 15352436

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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)
17 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 17 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Jonathan Saul Weinbrenn on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mrs Nazia Siddiq on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Simon Michael Rusk on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Derren Matthew Jennings on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Jayson Jenkins on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Nicolas Sean Gandy on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Andrew Marc Emden on 11 April 2024
08 Apr 2024 AP01 Appointment of Mr Andrew Issott as a director on 21 March 2024
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
20 Feb 2024 CERTNM Company name changed bespoke bedford avenue LIMITED\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-19
08 Feb 2024 MR01 Registration of charge 153524360001, created on 7 February 2024
08 Feb 2024 MR01 Registration of charge 153524360002, created on 7 February 2024
14 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-12-14
  • GBP 1