BSPOKE GLOBAL NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 05/01/245 January 2024 | Change of details for Bgn Group Ltd as a person with significant control on 2024-01-05 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/234 August 2023 | Notification of Bgn Group Ltd as a person with significant control on 2021-09-14 |
| 04/08/234 August 2023 | Cessation of Gustav Sallander as a person with significant control on 2021-09-14 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Termination of appointment of Nicholas Steven Shepheard as a director on 2021-11-27 |
| 20/12/2120 December 2021 | Termination of appointment of Ed Wagner as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Mr Ed Wagner as a director on 2021-12-20 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-09-13 |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Change of share class name or designation |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/06/206 June 2020 | DIRECTOR APPOINTED MR ED WAGNER |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 04/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 04/01/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM UNIT 21 TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NN12 8GX ENGLAND |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SUITE 2 SILVERSTONE INNOVATION CENTRE SILVERSTONE TOWCESTER NN12 8GX ENGLAND |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD |
| 22/02/1622 February 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 3720.69 |
| 12/02/1612 February 2016 | SECOND FILING WITH MUD 21/09/12 FOR FORM AR01 |
| 11/02/1611 February 2016 | SECOND FILING WITH MUD 21/09/13 FOR FORM AR01 |
| 11/02/1611 February 2016 | SECOND FILING WITH MUD 21/09/14 FOR FORM AR01 |
| 11/02/1611 February 2016 | SECOND FILING WITH MUD 21/09/15 FOR FORM AR01 |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/165 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 5945.97 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY MCCULLOUGH |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNSEND |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNSEND |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY MCCULLOUGH |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STUART HUMPHREYS / 21/09/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 21/09/2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 21/09/2014 |
| 04/12/144 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 28/11/1428 November 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/11/1428 November 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/11/1428 November 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 5666.67 |
| 28/11/1428 November 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 6166.67 |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED WAYNE STUART HUMPHREYS |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ROY MCCULLOUGH |
| 16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 26/01/2012 |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 26/01/2012 |
| 08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 26/01/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 26/01/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALGLEISH |
| 29/12/1029 December 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV SALLANDER / 21/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE OX1 1BE |
| 29/10/0729 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/067 December 2006 | £ NC 100/10000 13/10/ |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 13/10/06 |
| 24/11/0624 November 2006 | S-DIV 20/10/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: FLAT 6A, 28 ADELAIDE CRESCENT, HOVE, BN3 2JH |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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