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