Based in Towcester, Bspoke Global Networks Ltd was founded on 21 September 2006, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Humphreys, Wayne Stuart, Sallander, Gustav, Wagner, Ed, Dalgleish, Michael John, Mccullough, Roy Hamilton, Townsend, Robert for the company. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHREYS, Wayne Stuart | 21 January 2014 | - | 1 |
SALLANDER, Gustav | 21 September 2006 | - | 1 |
WAGNER, Ed | 04 June 2020 | - | 1 |
DALGLEISH, Michael John | 06 November 2006 | 17 August 2011 | 1 |
MCCULLOUGH, Roy Hamilton | 13 September 2013 | 11 August 2015 | 1 |
TOWNSEND, Robert | 21 September 2006 | 11 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
AP01 - Appointment of director | 06 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CH03 - Change of particulars for secretary | 04 January 2017 | |
CS01 - N/A | 04 January 2017 | |
AD01 - Change of registered office address | 30 November 2016 | |
AD01 - Change of registered office address | 15 November 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
SH06 - Notice of cancellation of shares | 22 February 2016 | |
RP04 - N/A | 12 February 2016 | |
RP04 - N/A | 11 February 2016 | |
RP04 - N/A | 11 February 2016 | |
RP04 - N/A | 11 February 2016 | |
SH03 - Return of purchase of own shares | 05 February 2016 | |
SH03 - Return of purchase of own shares | 05 February 2016 | |
AD01 - Change of registered office address | 22 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AR01 - Annual Return | 19 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
SH01 - Return of Allotment of shares | 16 October 2015 | |
AA - Annual Accounts | 02 October 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
AR01 - Annual Return | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
CH03 - Change of particulars for secretary | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
RESOLUTIONS - N/A | 28 November 2014 | |
RESOLUTIONS - N/A | 28 November 2014 | |
SH06 - Notice of cancellation of shares | 28 November 2014 | |
SH06 - Notice of cancellation of shares | 28 November 2014 | |
SH03 - Return of purchase of own shares | 28 November 2014 | |
SH03 - Return of purchase of own shares | 28 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AA - Annual Accounts | 08 March 2013 | |
CH01 - Change of particulars for director | 01 November 2012 | |
CH03 - Change of particulars for secretary | 01 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
CH03 - Change of particulars for secretary | 04 October 2012 | |
CH01 - Change of particulars for director | 04 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 21 September 2011 | |
TM01 - Termination of appointment of director | 25 August 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AR01 - Annual Return | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AA01 - Change of accounting reference date | 24 June 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 29 October 2007 | |
287 - Change in situation or address of Registered Office | 29 October 2007 | |
RESOLUTIONS - N/A | 07 December 2006 | |
RESOLUTIONS - N/A | 07 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
123 - Notice of increase in nominal capital | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 2006 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
225 - Change of Accounting Reference Date | 22 November 2006 | |
NEWINC - New incorporation documents | 21 September 2006 |