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SP BESPOKE WELLBEING SOLUTIONS LIMITED

Company number 13273045

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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)
22 Nov 2023	PSC04	Change of details for Mr Shagara Singh Hayre as a person with significant control on 11 November 2023	View PDF Change of details for Mr Shagara Singh Hayre as a person with significant control on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Paul Andrew Kalaher as a person with significant control on 11 November 2023	View PDF Cessation of Paul Andrew Kalaher as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AD01	Registered office address changed from 2 Hatherleigh Road Evington Leicester LE5 5NR to Westgate House 15 Royland Road Loughborough Leicestershire LE11 2EH on 9 October 2023	View PDF Registered office address changed from 2 Hatherleigh Road Evington Leicester LE5 5NR to Westgate House 15 Royland Road Loughborough Leicestershire LE11 2EH on 9 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 32 Chapel Lane Ratby Leicester LE6 0JD England to 2 Hatherleigh Road Evington Leicester LE5 5NR on 20 September 2023	View PDF Registered office address changed from 32 Chapel Lane Ratby Leicester LE6 0JD England to 2 Hatherleigh Road Evington Leicester LE5 5NR on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Paul Andrew Kalaher as a director on 9 September 2023	View PDF Termination of appointment of Paul Andrew Kalaher as a director on 9 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Paul Andrew Kalaher as a director on 17 March 2021	View PDF Appointment of Mr Paul Andrew Kalaher as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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