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RESPOKE LIMITED

Company number 08265501

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Company Results (links open in a new window)
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)
21 Jan 2026 TM01 Termination of appointment of Daria Polunina as a director on 8 May 2025
View PDF Termination of appointment of Daria Polunina as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 CS01 Confirmation statement made on 23 October 2025 with updates
View PDF Confirmation statement made on 23 October 2025 with updates - link opens in a new window - 12 pages (12 pages)
25 Jun 2025 AP01 Appointment of Mr Andrew Gordon James Robertson as a director on 17 June 2025
View PDF Appointment of Mr Andrew Gordon James Robertson as a director on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 AP01 Appointment of Mr Allyn John Aaron as a director on 17 June 2025
View PDF Appointment of Mr Allyn John Aaron as a director on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AA Full accounts made up to 31 October 2024
View PDF Full accounts made up to 31 October 2024 - link opens in a new window - 29 pages (29 pages)
27 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 January 2025
  • GBP 606.9622
View PDF Second filing of a statement of capital following an allotment of shares on 2 January 2025
  • GBP 606.9622
- link opens in a new window - 6 pages (6 pages)
24 Jan 2025 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)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 606.9622
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025.
View PDF Statement of capital following an allotment of shares on 2 January 2024
  • GBP 606.9622
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025.
- link opens in a new window - 6 pages (6 pages)
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 587.4676
View PDF Statement of capital following an allotment of shares on 16 December 2024
  • GBP 587.4676
- link opens in a new window - 5 pages (5 pages)
01 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 12 pages (12 pages)
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 586.4237
View PDF Statement of capital following an allotment of shares on 11 June 2024
  • GBP 586.4237
- link opens in a new window - 5 pages (5 pages)
01 Aug 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages)
25 Mar 2024 AP01 Appointment of Ms Daria Polunina as a director on 12 March 2024
View PDF Appointment of Ms Daria Polunina as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 TM01 Termination of appointment of Daina Spedding as a director on 12 March 2024
View PDF Termination of appointment of Daina Spedding as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 AP01 Appointment of Mr Nicholas Gwyn Brisbourne as a director on 11 January 2024
View PDF Appointment of Mr Nicholas Gwyn Brisbourne as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 TM01 Termination of appointment of Megha Prakash as a director on 11 January 2024
View PDF Termination of appointment of Megha Prakash as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 585.907
View PDF Statement of capital following an allotment of shares on 8 December 2023
  • GBP 585.907
- link opens in a new window - 5 pages (5 pages)
07 Nov 2023 TM01 Termination of appointment of Adam Jonathan Woodhouse as a director on 25 October 2023
View PDF Termination of appointment of Adam Jonathan Woodhouse as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
17 Jul 2023 MR04 Satisfaction of charge 082655010002 in full
View PDF Satisfaction of charge 082655010002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 584.1966
View PDF Statement of capital following an allotment of shares on 30 March 2023
  • GBP 584.1966
- link opens in a new window - 5 pages (5 pages)
20 Mar 2023 MR01 Registration of charge 082655010003, created on 17 March 2023
View PDF Registration of charge 082655010003, created on 17 March 2023 - link opens in a new window - 22 pages (22 pages)
07 Mar 2023 MR01 Registration of charge 082655010002, created on 3 March 2023
View PDF Registration of charge 082655010002, created on 3 March 2023 - link opens in a new window - 22 pages (22 pages)
02 Mar 2023 MR04 Satisfaction of charge 082655010001 in full
View PDF Satisfaction of charge 082655010001 in full - link opens in a new window - 1 page (1 page)