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BESPAK HOLDINGS LIMITED

Company number 03973457

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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)
12 Oct 2023 AA Full accounts made up to 31 December 2022
16 May 2023 RP04CS01 Second filing of Confirmation Statement dated 20 April 2017
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
02 Feb 2023 AP01 Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Lisa Lodge as a director on 1 February 2023
16 Dec 2022 AP01 Appointment of Mr Christopher Hirst as a director on 1 November 2022
14 Dec 2022 TM01 Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2022
18 May 2022 AP01 Appointment of Lisa Lodge as a director on 6 May 2022
26 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2022.
15 Mar 2022 TM01 Termination of appointment of Mark Royston Quick as a director on 15 March 2022
15 Mar 2022 AP01 Appointment of Oren Klug as a director on 15 March 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 104.53
29 Sep 2021 CAP-SS Solvency Statement dated 24/09/21
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 24/09/2021
28 Sep 2021 SH20 Statement by Directors
28 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2020
  • GBP 8,040,811
19 Apr 2021 TM01 Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021
19 Apr 2021 AP01 Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
23 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020