RESPEITO LTD

Company number 10461561

Date	Type	Description	View / Download
25 Sep 2020	AP01	Appointment of Ms Regina Margarida Dos Santos Duarte as a director on 24 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Ms Juliana De Sousa Rondon as a director on 24 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Ms Sonia Rola as a director on 24 September 2020	(2 pages)
24 Sep 2020	AP01	Appointment of Ms Felicia Marta Vanola Joaquim Luvumba as a director on 24 September 2020	(2 pages)
22 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Jan 2020	TM01	Termination of appointment of Mark John Frederick Hudson as a director on 13 January 2020	(1 page)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
16 Dec 2019	TM01	Termination of appointment of Maria Joao Melo Nogueira as a director on 16 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Fernanda De Jesus Correia as a director on 16 December 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
04 Nov 2019	PSC07	Cessation of Timothy Robert John Lewin as a person with significant control on 4 November 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Maria Joao Melo Nogueira as a person with significant control on 11 September 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Fernanda De Jesus Correia as a person with significant control on 11 September 2019	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jun 2019	TM01	Termination of appointment of Cristiane Lebelem as a director on 18 June 2019	(1 page)
04 Jan 2019	AP01	Appointment of Dr David Porteous as a director on 30 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Cristiane Lebelem as a director on 30 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Mark John Frederick Hudson as a director on 30 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Dr Isabelle Brodie as a director on 30 December 2018	(2 pages)
04 Jan 2019	AP03	Appointment of Dr Isabelle Brodie as a secretary on 30 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Dr Vikesh Sharma as a director on 30 December 2018	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
19 Feb 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)

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