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)
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)
14 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2021	AP01	Appointment of Mr Gwyn Meredydd Jones as a director on 11 January 2021	View PDF Appointment of Mr Gwyn Meredydd Jones as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22	View PDF Confirmation statement made on 23 October 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22 - link opens in a new window - 11 pages (11 pages)
28 Oct 2020	RP04AP01	Second filing for the appointment of Mrs Daina Spedding as a director	View PDF Second filing for the appointment of Mrs Daina Spedding as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of George Ben Farren as a person with significant control on 17 July 2019	View PDF Cessation of George Ben Farren as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP01	Appointment of Mrs Diana Spedding as a director on 6 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020.	View PDF Appointment of Mrs Diana Spedding as a director on 6 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020. - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of Timothy Rea as a director on 6 October 2020	View PDF Termination of appointment of Timothy Rea as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	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)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 481.1115 ANNOTATION Clarification a second filed SH01 was registered on 19/05/22	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 481.1115 ANNOTATION Clarification a second filed SH01 was registered on 19/05/22 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 479.7577 ANNOTATION Clarification a second filed SH01 was registered on 19/05/22	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 479.7577 ANNOTATION Clarification a second filed SH01 was registered on 19/05/22 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AP01	Appointment of Mr Adam Jonathan Woodhouse as a director on 22 July 2020	View PDF Appointment of Mr Adam Jonathan Woodhouse as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)

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