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BESPOKE INTERNATIONAL GROUP LIMITED

Company number 11994759

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	PSC07	Cessation of Idp Investments Limited as a person with significant control on 24 January 2024	View PDF Cessation of Idp Investments Limited as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	PSC02	Notification of Konecta Uk Limited as a person with significant control on 24 January 2024	View PDF Notification of Konecta Uk Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	RP04AP03	Second filing for the appointment of Simon James Frederic Judd as a secretary	View PDF Second filing for the appointment of Simon James Frederic Judd as a secretary - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	AP01	Appointment of Mr Guillaume Langle as a director on 24 January 2024	View PDF Appointment of Mr Guillaume Langle as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP03	Appointment of Mr Simon James Frederic Judd as a secretary on 24 January 2024 ANNOTATION Clarification a second filed AP03 was registered on 11/03/2024.	View PDF Appointment of Mr Simon James Frederic Judd as a secretary on 24 January 2024 ANNOTATION Clarification a second filed AP03 was registered on 11/03/2024. - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of John Mark Thomason as a director on 24 January 2024	View PDF Termination of appointment of John Mark Thomason as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Daniel Thomas Halfpenny as a director on 24 January 2024	View PDF Termination of appointment of Daniel Thomas Halfpenny as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP02	Appointment of Grupo Konectanet Slu as a director on 24 January 2024	View PDF Appointment of Grupo Konectanet Slu as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from Henton and Co Llp Northgate 118 North Street Leeds LS2 7PN England to 4-6 Dudley Road, Tunbridge Wells, Kent Dudley Road Tunbridge Wells TN1 1LF on 20 February 2024	View PDF Registered office address changed from Henton and Co Llp Northgate 118 North Street Leeds LS2 7PN England to 4-6 Dudley Road, Tunbridge Wells, Kent Dudley Road Tunbridge Wells TN1 1LF on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 1,025	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 1,025 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 13 May 2023	View PDF Second filing of Confirmation Statement dated 13 May 2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	MR05	All of the property or undertaking has been released from charge 119947590001	View PDF All of the property or undertaking has been released from charge 119947590001 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.	View PDF Confirmation statement made on 13 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024. - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	MR01	Registration of charge 119947590001, created on 20 July 2022	View PDF Registration of charge 119947590001, created on 20 July 2022 - link opens in a new window - 28 pages (28 pages)
27 Jun 2022	TM01	Termination of appointment of Robin Ashton Muschamp as a director on 14 June 2022	View PDF Termination of appointment of Robin Ashton Muschamp as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	PSC07	Cessation of Mark Thomason as a person with significant control on 10 August 2019	View PDF Cessation of Mark Thomason as a person with significant control on 10 August 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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BESPOKE INTERNATIONAL GROUP LIMITED

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