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BESPOKE LAND (SOUTHWALES) LTD

Company number 10985485

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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)
11 Feb 2019	MR01	Registration of charge 109854850006, created on 8 February 2019	View PDF Registration of charge 109854850006, created on 8 February 2019 - link opens in a new window - 39 pages (39 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	PSC02	Notification of Arathoon Holdings Limited as a person with significant control on 18 January 2018	View PDF Notification of Arathoon Holdings Limited as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC07	Cessation of Daniel Stephen Arathoon as a person with significant control on 18 January 2018	View PDF Cessation of Daniel Stephen Arathoon as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	MR01	Registration of charge 109854850005, created on 28 August 2018	View PDF Registration of charge 109854850005, created on 28 August 2018 - link opens in a new window - 21 pages (21 pages)
09 Aug 2018	MR01	Registration of charge 109854850004, created on 8 August 2018	View PDF Registration of charge 109854850004, created on 8 August 2018 - link opens in a new window - 21 pages (21 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Apr 2018	MR01	Registration of charge 109854850003, created on 28 March 2018	View PDF Registration of charge 109854850003, created on 28 March 2018 - link opens in a new window - 22 pages (22 pages)
06 Mar 2018	MR01	Registration of charge 109854850002, created on 28 February 2018	View PDF Registration of charge 109854850002, created on 28 February 2018 - link opens in a new window - 38 pages (38 pages)
22 Jan 2018	MR01	Registration of charge 109854850001, created on 22 January 2018	View PDF Registration of charge 109854850001, created on 22 January 2018 - link opens in a new window - 41 pages (41 pages)
11 Oct 2017	AP03	Appointment of Ian Walter Sinclair Pennington as a secretary on 28 September 2017	View PDF Appointment of Ian Walter Sinclair Pennington as a secretary on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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