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BESPOKE RECYCLING SOLUTIONS LTD

Company number 11447778

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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)
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Sep 2023 PSC01 Notification of Karen Suzy Maria Czekalowski as a person with significant control on 5 April 2022
01 Sep 2023 PSC04 Change of details for Mr Luke Geoffrey Boden as a person with significant control on 5 April 2022
11 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
05 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2021 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Unit 25-27 Estate Road 5 South Humberside Industrial Estate Grimsby DN31 2TG on 11 February 2021
19 Nov 2020 MR04 Satisfaction of charge 114477780001 in full
20 Oct 2020 MR01 Registration of charge 114477780002, created on 14 October 2020
10 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 Mar 2020 AD01 Registered office address changed from 47 Madison Avenue Brierley Hill DY5 1TZ United Kingdom to Kemp House City Road London EC1V 2NX on 13 March 2020
13 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 MA Memorandum and Articles of Association
13 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-change share cap 30/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
15 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
17 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 May 2019
03 Oct 2018 MR01 Registration of charge 114477780001, created on 3 October 2018
04 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted