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BESPAK LIMITED

Company number 15461665

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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)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 4,846,583	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 4,846,583 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Anne Michelle Clem Whitaker as a director on 23 May 2024	View PDF Appointment of Anne Michelle Clem Whitaker as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Christopher Anthony Hirst as a director on 22 April 2024	View PDF Appointment of Mr Christopher Anthony Hirst as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Oren Klug as a director on 22 April 2024	View PDF Appointment of Mr Oren Klug as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 4,485,924	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 4,485,924 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024	AP01	Appointment of Kare Schulz as a director on 1 April 2024	View PDF Appointment of Kare Schulz as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Oren Klug as a director on 1 April 2024	View PDF Termination of appointment of Oren Klug as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024	View PDF Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Greg Behar as a director on 1 April 2024	View PDF Appointment of Greg Behar as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Ulrich Faessler as a director on 1 April 2024	View PDF Appointment of Ulrich Faessler as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Matthias Wittkwoski as a director on 1 April 2024	View PDF Appointment of Matthias Wittkwoski as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MR01	Registration of charge 154616650001, created on 1 April 2024	View PDF Registration of charge 154616650001, created on 1 April 2024 - link opens in a new window - 21 pages (21 pages)
02 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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