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)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 340.6998	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 340.6998 - link opens in a new window - 7 pages (7 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 331.8014	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 331.8014 - link opens in a new window - 7 pages (7 pages)
31 Jan 2018	AP01	Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 4 January 2018	View PDF Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 306.7749	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 306.7749 - link opens in a new window - 7 pages (7 pages)
26 Jan 2018	AP01	Appointment of Mr Andrew Gordon James Robertson as a director on 4 January 2018	View PDF Appointment of Mr Andrew Gordon James Robertson as a director on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
05 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	AD01	Registered office address changed from 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR England to 27 Dunstable Road Richmond TW9 1RR on 29 November 2016	View PDF Registered office address changed from 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR England to 27 Dunstable Road Richmond TW9 1RR on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from Unit 50 Pall Mall Deposit 124 - 128 Barlby Road London W10 6BL to 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR on 29 November 2016	View PDF Registered office address changed from Unit 50 Pall Mall Deposit 124 - 128 Barlby Road London W10 6BL to 27 Unit 8, 27 Dunstable Road Richmond London TW9 1RR on 29 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 253.2179	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 253.2179 - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
14 Sep 2016	AP01	Appointment of Mrs Morgan Hixon Seidler Fowles as a director on 21 June 2016	View PDF Appointment of Mrs Morgan Hixon Seidler Fowles as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AP01	Appointment of Nicholas Gwyn Brisbourne as a director on 21 June 2016	View PDF Appointment of Nicholas Gwyn Brisbourne as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AP01	Appointment of Mr William David Orde as a director on 21 June 2016	View PDF Appointment of Mr William David Orde as a director on 21 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	TM01	Termination of appointment of Pradeep Raman as a director on 21 June 2016	View PDF Termination of appointment of Pradeep Raman as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 178.5906	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 178.5906 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 178.5917	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 178.5917 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 175.5054	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 175.5054 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)

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