Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
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04 Oct 2021 |
SH20 |
Statement by Directors
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04 Oct 2021 |
CAP-SS |
Solvency Statement dated 27/09/21
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account to nil 27/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
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14 Sep 2021 |
AD02 |
Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
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06 Sep 2021 |
TM01 |
Termination of appointment of David Lindsay as a director on 31 August 2021
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 26 May 2021
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02 Jun 2021 |
CH03 |
Secretary's details changed for Ms Sarah Waudby on 26 May 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 26 May 2021
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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10 May 2021 |
AD01 |
Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 10 May 2021
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10 May 2021 |
AP03 |
Appointment of Ms Sarah Waudby as a secretary on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Neil James Ritchie as a director on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Charles Edward Bligh as a director on 30 April 2021
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10 May 2021 |
TM02 |
Termination of appointment of Alistair Charles Wragg as a secretary on 30 April 2021
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10 May 2021 |
MR04 |
Satisfaction of charge 043098050004 in full
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