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BESPOKE RETIREMENTS LIMITED

Company number SC463898

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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 Jul 2021 AA Micro company accounts made up to 30 November 2020
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 June 2021
  • GBP 350.079
30 Apr 2021 AP01 Appointment of Dr Christopher Dorman as a director on 27 April 2021
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 336.538
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 AP01 Appointment of Mr Steven Michael Goddard as a director on 1 January 2021
07 Jan 2021 AP01 Appointment of Mr Philip Richard Hodges as a director on 1 January 2021
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 295.336
07 Dec 2020 SH02 Sub-division of shares on 1 December 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 262
02 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 252
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 242
25 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
27 Nov 2019 PSC07 Cessation of Helen Teresa Hollister as a person with significant control on 30 September 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 240
22 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 210
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 220
20 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
24 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates