BESPOKE INTERNATIONAL GROUP LIMITED

Company number 11994759

Date	Type	Description	View / Download
09 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
09 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 950	(4 pages)
30 Jun 2020	CH01	Director's details changed for Mr John Mark Thomason on 30 June 2020	(2 pages)
25 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2019 GBP 900	(10 pages)
02 Jun 2020	SH08	Change of share class name or designation	(2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2020	PSC02	Notification of Idp Investments Limited as a person with significant control on 9 September 2019	(2 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(6 pages)
17 Feb 2020	AP01	Appointment of Mr Daniel Halfpenny as a director on 17 February 2020	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Robin Ashton Muschamp as a director on 18 December 2019	(2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 900 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020.	(5 pages)
12 Sep 2019	AD01	Registered office address changed from Gateway House Greenfinch Way Newcastle upon Tyne NE15 8NX United Kingdom to Henton and Co Llp Northgate 118 North Street Leeds LS2 7PN on 12 September 2019	(1 page)
20 Aug 2019	PSC07	Cessation of Neil Simon Wilson as a person with significant control on 10 August 2019	(1 page)
20 Aug 2019	PSC01	Notification of Mark Thomason as a person with significant control on 10 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Martin Stephenson as a director on 10 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Neil Simon Wilson as a director on 10 August 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Martin Stephenson as a director on 2 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Martin Stephenson as a director on 2 July 2019	(1 page)
02 Jul 2019	PSC01	Notification of Neil Simon Wilson as a person with significant control on 2 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Martin Stephenson as a person with significant control on 2 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Neil Simon Wilson as a director on 2 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr John Mark Thomason as a director on 2 July 2019	(2 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(10 pages)