BESPAK LIMITED
Company number 15461665 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-06 · 3 pages | View document |
| 6 Aug 2026 | Satisfaction of charge 154616650001 in full · 1 page | View document |
| 6 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 113 pages | View document |
| 4 Jul 2026 | Termination of appointment of Kare Schultz as a director on 2026-06-30 · 1 page | View document |
| 4 Jul 2026 | Termination of appointment of Matthias Martin Wittkowski as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Ulrich Faessler as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Anne Michelle Clem Whitaker as a director on 2026-06-30 · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Matthias Wittkwoski on 2024-04-01 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Kare Schulz on 2024-04-01 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Greg Behar as a director on 2025-12-31 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 22 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 107 pages | View document |
| 10 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-08 · 4 pages | View document |
| 10 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-06-13 · 4 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 4 pages | View document |
| 20 Mar 2025 | Appointment of Ms Maria Louise Neeve as a director on 2025-01-14 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 13 Jun 2024 | Appointment of Anne Michelle Clem Whitaker as a director on 2024-05-23 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Christopher Anthony Hirst as a director on 2024-04-22 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Oren Klug as a director on 2024-04-22 · 2 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 8 pages | View document |
| 9 Apr 2024 | Appointment of Ulrich Faessler as a director on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Matthias Wittkwoski as a director on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Christopher Anthony Hirst as a director on 2024-04-01 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Oren Klug as a director on 2024-04-01 · 1 page | View document |
| 9 Apr 2024 | Appointment of Kare Schulz as a director on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Greg Behar as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Registration of charge 154616650001, created on 2024-04-01 · 21 pages | View document |
| 2 Feb 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 2 Feb 2024 | Incorporation · 39 pages | View document |