RESPOKE LIMITED: Filings

  • Overview

    Company NameRESPOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08265501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESPOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    29 pagesAA

    Termination of appointment of Daria Polunina as a director on May 08, 2025

    1 pagesTM01

    Confirmation statement made on Oct 23, 2025 with updates

    12 pagesCS01

    Appointment of Mr Andrew Gordon James Robertson as a director on Jun 17, 2025

    2 pagesAP01

    Appointment of Mr Allyn John Aaron as a director on Jun 17, 2025

    2 pagesAP01

    Full accounts made up to Oct 31, 2024

    29 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 02, 2025

    • Capital: GBP 606.9622
    6 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 02, 2024

    • Capital: GBP 606.9622
    6 pagesSH01
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification A second filed SH01 was registered on 27/01/2025.

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 587.4676
    5 pagesSH01

    Confirmation statement made on Oct 23, 2024 with updates

    12 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 586.4237
    5 pagesSH01

    Full accounts made up to Oct 31, 2023

    28 pagesAA

    Appointment of Ms Daria Polunina as a director on Mar 12, 2024

    2 pagesAP01

    Termination of appointment of Daina Spedding as a director on Mar 12, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Gwyn Brisbourne as a director on Jan 11, 2024

    2 pagesAP01

    Termination of appointment of Megha Prakash as a director on Jan 11, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: GBP 585.907
    5 pagesSH01

    Termination of appointment of Adam Jonathan Woodhouse as a director on Oct 25, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with updates

    11 pagesCS01

    Satisfaction of charge 082655010002 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 584.1966
    5 pagesSH01

    Registration of charge 082655010003, created on Mar 17, 2023

    22 pagesMR01

    Registration of charge 082655010002, created on Mar 03, 2023

    22 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0