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RESPIRED LIMITED

Company number 12586496

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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 Apr 2022	CH01	Director's details changed for Mr Frederik Hendriksen on 17 February 2022	View PDF Director's details changed for Mr Frederik Hendriksen on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Frederik Hendriksen on 17 February 2022	View PDF Director's details changed for Mr Frederik Hendriksen on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2021	AP01	Appointment of Mr Edward James Ballsdon as a director on 15 May 2021	View PDF Appointment of Mr Edward James Ballsdon as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AD01	Registered office address changed from Flat 6 28 Percy Street London W1T 2DB England to 90 High Holborn London WC1V 6LJ on 21 April 2021	View PDF Registered office address changed from Flat 6 28 Percy Street London W1T 2DB England to 90 High Holborn London WC1V 6LJ on 21 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 10.795689	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 10.795689 - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	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 - 3 pages (3 pages)
15 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Dec 2020	AP01	Appointment of Frederik Hendriksen as a director on 25 November 2020	View PDF Appointment of Frederik Hendriksen as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/10/2020	View PDF Resolutions RES13 ‐ Sub-division 03/10/2020 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	SH02	Sub-division of shares on 3 October 2020	View PDF Sub-division of shares on 3 October 2020 - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	SH02	Sub-division of shares on 29 September 2020	View PDF Sub-division of shares on 29 September 2020 - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/09/2020	View PDF Resolutions RES13 ‐ Sub division 29/09/2020 - link opens in a new window - 3 pages (3 pages)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 10 - link opens in a new window - 12 pages (12 pages)

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