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BESPOKE FINANCIAL (NEWCASTLE) LIMITED

Company number 09065271

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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)
02 Jun 2025	CS01	Confirmation statement made on 2 June 2025 with no updates	View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jan 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2022 GBP 98	View PDF Cancellation of shares. Statement of capital on 14 November 2022 GBP 98 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	PSC07	Cessation of Terence Edward Blackburn as a person with significant control on 14 November 2022	View PDF Cessation of Terence Edward Blackburn as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC02	Notification of Blackburn Holdings Ltd as a person with significant control on 14 November 2022	View PDF Notification of Blackburn Holdings Ltd as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Mr Terence Edward Blackburn as a person with significant control on 24 August 2022	View PDF Change of details for Mr Terence Edward Blackburn as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Mr Terence Edward Blackburn as a person with significant control on 24 August 2022	View PDF Change of details for Mr Terence Edward Blackburn as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Terence Edward Blackburn on 18 August 2022	View PDF Director's details changed for Mr Terence Edward Blackburn on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Stone House Stone Road Business Park Stone Road Stoke-on-Trent ST4 6SR on 5 April 2022	View PDF Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Stone House Stone Road Business Park Stone Road Stoke-on-Trent ST4 6SR on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AD01	Registered office address changed from Suite 3 Buddle Road Newcastle upon Tyne NE4 8AW United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 February 2021	View PDF Registered office address changed from Suite 3 Buddle Road Newcastle upon Tyne NE4 8AW United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 February 2021 - link opens in a new window - 1 page (1 page)

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BESPOKE FINANCIAL (NEWCASTLE) LIMITED

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