RESPOKE LIMITED filing history - Find and update company information

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RESPOKE LIMITED

Company number 08265501

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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)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	MR01	Registration of charge 082655010001, created on 7 October 2022	View PDF Registration of charge 082655010001, created on 7 October 2022 - link opens in a new window - 22 pages (22 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 581.0532	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 581.0532 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	TM01	Termination of appointment of Andrew Gordon James Robertson as a director on 20 July 2022	View PDF Termination of appointment of Andrew Gordon James Robertson as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 19 July 2022	View PDF Termination of appointment of Nicholas Gwyn Brisbourne as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Ms Megha Prakash as a director on 18 August 2022	View PDF Appointment of Ms Megha Prakash as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 572.5606	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 572.5606 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 571.4277	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 571.4277 - link opens in a new window - 5 pages (5 pages)
20 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 471.7077	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 471.7077 - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 28 October 2020	View PDF Second filing of Confirmation Statement dated 28 October 2020 - link opens in a new window - 8 pages (8 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 466.7203	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 466.7203 - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 August 2020 GBP 481.1115	View PDF Second filing of a statement of capital following an allotment of shares on 13 August 2020 GBP 481.1115 - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 479.7577	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2020 GBP 479.7577 - link opens in a new window - 5 pages (5 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 521.6331	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 521.6331 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of David Edward Christian Mott as a director on 6 February 2022	View PDF Appointment of David Edward Christian Mott as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	CH01	Director's details changed for Mr Gwyn Meredydd Jones on 15 March 2021	View PDF Director's details changed for Mr Gwyn Meredydd Jones on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH04	Secretary's details changed for Ohs Secretaries Limited on 10 January 2020	View PDF Secretary's details changed for Ohs Secretaries Limited on 10 January 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Robin Lewis Lincoln as a director on 8 June 2021	View PDF Termination of appointment of Robin Lewis Lincoln as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)

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