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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)
13 Feb 2024 AA Micro company accounts made up to 30 November 2023
01 Dec 2023 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 466.307
10 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2023
  • GBP 446.730
24 Feb 2023 AA Micro company accounts made up to 30 November 2022
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 446.73
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2023
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 December 2022
  • GBP 434.73
17 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 395.73
05 Sep 2022 AP03 Appointment of Mrs Helen Hollister as a secretary on 2 September 2022
05 Sep 2022 AP01 Appointment of Mr Stewart Lawrie as a director on 1 September 2022
05 Sep 2022 AP01 Appointment of Mrs Clare Belinda Hawkins as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of Helen Teresa Hollister as a director on 1 September 2022
30 Jul 2022 TM01 Termination of appointment of Michael Power as a director on 30 June 2022
04 Apr 2022 AP01 Appointment of Mr Michael Power as a director on 1 April 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2022 AA Micro company accounts made up to 30 November 2021
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 371.971
20 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
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