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BESPOKE RETIREMENTS LIMITED

Company number SC463898

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Company Results (links open in a new window)
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)
30 Mar 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 4 pages (4 pages)
17 Feb 2026 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 - 6 pages (6 pages)
21 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Jan 2026 SH01 Statement of capital following an allotment of shares on 14 January 2026
  • GBP 497.249
View PDF Statement of capital following an allotment of shares on 14 January 2026
  • GBP 497.249
- link opens in a new window - 3 pages (3 pages)
13 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 18 November 2025
View PDF Replacement Filing of Confirmation Statement dated 18 November 2025 - link opens in a new window - 6 pages (6 pages)
11 Dec 2025 CS01 Confirmation statement made on 18 November 2025 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 13/01/2026.
View PDF Confirmation statement made on 18 November 2025 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 13/01/2026.
- link opens in a new window - 9 pages (9 pages)
10 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Stewart William Thomas Lawrie as a director
View PDF Replacement Filing for the appointment of Mr Stewart William Thomas Lawrie as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 AAMD Amended micro company accounts made up to 30 November 2024
View PDF Amended micro company accounts made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages)
13 May 2025 SH01 Statement of capital following an allotment of shares on 12 May 2025
  • GBP 490.917
View PDF Statement of capital following an allotment of shares on 12 May 2025
  • GBP 490.917
- link opens in a new window - 3 pages (3 pages)
10 Apr 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 4 pages (4 pages)
26 Mar 2025 SH01 Statement of capital following an allotment of shares on 20 March 2025
  • GBP 488.14
View PDF Statement of capital following an allotment of shares on 20 March 2025
  • GBP 488.14
- link opens in a new window - 3 pages (3 pages)
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 485.96
View PDF Statement of capital following an allotment of shares on 12 December 2024
  • GBP 485.96
- link opens in a new window - 3 pages (3 pages)
03 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 481.783
View PDF Statement of capital following an allotment of shares on 30 October 2024
  • GBP 481.783
- link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AP01 Appointment of Mr Duncan Buchanan as a director on 1 October 2024
View PDF Appointment of Mr Duncan Buchanan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 TM01 Termination of appointment of Clare Belinda Hawkins as a director on 31 August 2024
View PDF Termination of appointment of Clare Belinda Hawkins as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 30 November 2023
View PDF Appointment of Mr Arthur Mark Ruston Smith as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 466.307
View PDF Statement of capital following an allotment of shares on 7 November 2023
  • GBP 466.307
- link opens in a new window - 4 pages (4 pages)
10 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2023
  • GBP 446.730
View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2023
  • GBP 446.730
- link opens in a new window - 4 pages (4 pages)
24 Feb 2023 AA Micro company accounts made up to 30 November 2022
View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 446.73
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2023
View PDF Statement of capital following an allotment of shares on 22 February 2022
  • GBP 446.73
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2023
- link opens in a new window - 3 pages (3 pages)
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 December 2022
  • GBP 434.73
View PDF Statement of capital following an allotment of shares on 26 December 2022
  • GBP 434.73
- link opens in a new window - 3 pages (3 pages)
17 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 6 pages (6 pages)