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RESTORE PLC

Company number 05169780

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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)
06 Sep 2017 MR04 Satisfaction of charge 15 in full
06 Sep 2017 MR04 Satisfaction of charge 17 in full
06 Sep 2017 MR04 Satisfaction of charge 12 in full
06 Sep 2017 MR04 Satisfaction of charge 13 in full
06 Sep 2017 MR04 Satisfaction of charge 18 in full
01 Aug 2017 PSC08 Notification of a person with significant control statement
27 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 164,881,661.16
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 5,637,294.15
31 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 164,878,979.06
15 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 164,849,661.16
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 5,606,383.30
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 5,603,373.95
26 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/08/2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 5,602,622.9
25 Aug 2016 CH01 Director's details changed for Sir William Henry Weston Wells on 25 August 2016
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 139,614,426.66
31 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
20 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 139,612,524.11
21 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 479,773.80