- Company Overview for BESPAK HOLDINGS LIMITED (03973457)
- Filing history for BESPAK HOLDINGS LIMITED (03973457)
- People for BESPAK HOLDINGS LIMITED (03973457)
- More for BESPAK HOLDINGS LIMITED (03973457)
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) |
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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
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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
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29 Sep 2021 | CAP-SS | Solvency Statement dated 24/09/21 | |
29 Sep 2021 | SH20 | Statement by Directors | |
29 Sep 2021 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | SH20 | Statement by Directors | |
28 Sep 2021 | RESOLUTIONS |
Resolutions
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03 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2020
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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 |