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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)
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)
24 Apr 2015	AD01	Registered office address changed from Unit 35 Ink Building 130 Barlby Road London W10 6DR to Unit 50 Pall Mall Deposit 124 - 128 Barlby Road London W10 6BL on 24 April 2015	View PDF Registered office address changed from Unit 35 Ink Building 130 Barlby Road London W10 6DR to Unit 50 Pall Mall Deposit 124 - 128 Barlby Road London W10 6BL on 24 April 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 166.9323	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 166.9323 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
23 Jan 2015	AP01	Appointment of Mr Pradeep Raman as a director on 23 December 2014	View PDF Appointment of Mr Pradeep Raman as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/12/2013 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 124	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 124 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	CH01	Director's details changed for Mr George Ben Farren on 1 December 2013	View PDF Director's details changed for Mr George Ben Farren on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH02	Sub-division of shares on 23 December 2013	View PDF Sub-division of shares on 23 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 124.0576 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014.	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 124.0576 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2014. - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 23/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div of shares 23/12/2013 - link opens in a new window - 35 pages (35 pages)
07 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	View PDF Annual return made up to 23 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CH01	Director's details changed for Mr Ben Farren on 14 November 2012	View PDF Director's details changed for Mr Ben Farren on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM02	Termination of appointment of Ben Farren as a secretary	View PDF Termination of appointment of Ben Farren as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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