13 Aug 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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13 May 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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14 Aug 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
17 |
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03 Aug 2023 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
16 |
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24 Apr 2023 |
resolution |
Resolution
|
1 |
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21 Apr 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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21 Apr 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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10 Oct 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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31 Mar 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BESPOKE POWER SOLUTIONS GLOBAL LTD", this will cost 1 document credit.
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|
17 Feb 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
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15 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BESPOKE POWER SOLUTIONS GLOBAL LTD", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BESPOKE POWER SOLUTIONS GLOBAL LTD", this will cost 1 document credit.
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|
14 Sep 2021 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BESPOKE POWER SOLUTIONS GLOBAL LTD", this will cost 1 document credit.
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14 Sep 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
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14 Sep 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
43 |
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14 Sep 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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27 Aug 2021 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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18 Aug 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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18 Aug 2021 |
officers |
Appointment of director (Mr Peter John Goddard Dickinson)
|
2 |
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18 Aug 2021 |
officers |
Appointment of corporate secretary (Mitie Company Secretarial Services Limited)
|
2 |
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18 Aug 2021 |
officers |
Appointment of director (Mr Matthew Robert Peacock)
|
2 |
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18 Aug 2021 |
officers |
Termination of appointment of director (Leendert Adriaan Van Der Hout)
|
1 |
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17 Aug 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
13 Mar 2021 |
mortgage |
Registration of a charge
|
41 |
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|
09 Jan 2021 |
accounts |
Annual Accounts
|
13 |
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|
09 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
41 |
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09 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "BESPOKE POWER SOLUTIONS GLOBAL LTD", this will cost 1 document credit.
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|
09 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
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|
24 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
23 Nov 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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23 Nov 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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21 Feb 2020 |
officers |
Termination of appointment of director (Callum Andrew John Dick)
|
1 |
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18 Feb 2020 |
officers |
Appointment of director (Mr Leendert Adriaan Van Der Hout)
|
2 |
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|
26 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
04 Oct 2019 |
accounts |
Annual Accounts
|
21 |
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20 Jun 2019 |
officers |
Termination of appointment of director (William Young)
|
1 |
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28 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
27 Sep 2018 |
accounts |
Annual Accounts
|
20 |
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|
01 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
07 Oct 2017 |
accounts |
Annual Accounts
|
20 |
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|
28 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
13 Apr 2017 |
resolution |
Resolution
|
3 |
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|
28 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
28 Sep 2016 |
accounts |
Annual Accounts
|
21 |
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|
26 Nov 2015 |
annual-return |
Annual Return
|
4 |
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|
27 Oct 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
05 Oct 2015 |
officers |
Termination of appointment of director (Douglas William Sparrow)
|
1 |
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05 Oct 2015 |
officers |
Appointment of director (Mr William Young)
|
2 |
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|
21 Nov 2014 |
incorporation |
Incorporation Company
|
28 |
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Total credits: 0
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