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BESPOKE FABRICS LTD

Company number SC535726

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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)
18 Dec 2023 AP01 Appointment of Mrs Lucinda Emma Kate Bruce Gardyne as a director on 12 December 2023
18 Dec 2023 AP01 Appointment of Mr Craig Samuel as a director on 12 December 2023
18 Dec 2023 PSC04 Change of details for Mrs Joan Patricia Johnston as a person with significant control on 12 December 2023
15 Dec 2023 MA Memorandum and Articles of Association
15 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 125.88
02 Nov 2023 SH02 Sub-division of shares on 22 October 2023
25 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/10/2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
11 Nov 2019 MR01 Registration of charge SC5357260001, created on 1 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
26 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016