RESTLESS DEVELOPMENT filing history - Find and update company information

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RESTLESS DEVELOPMENT

Company number 06741123

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	AP01	Appointment of Eshban Kwesiga as a director on 2 August 2023	View PDF Appointment of Eshban Kwesiga as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	TM01	Termination of appointment of Hannah Zoe Bronwin as a director on 28 July 2023	View PDF Termination of appointment of Hannah Zoe Bronwin as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	TM01	Termination of appointment of Charlotte Claire Eaton as a director on 2 August 2023	View PDF Termination of appointment of Charlotte Claire Eaton as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	AP01	Appointment of Justin Derbyshire as a director on 2 August 2023	View PDF Appointment of Justin Derbyshire as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	AP01	Appointment of Francesca Bowen as a director on 2 August 2023	View PDF Appointment of Francesca Bowen as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	AP01	Appointment of Nicola Dean as a director on 2 August 2023	View PDF Appointment of Nicola Dean as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	AP01	Appointment of Pooja Singh as a director on 2 August 2023	View PDF Appointment of Pooja Singh as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 51 pages (51 pages)
14 Feb 2023	TM01	Termination of appointment of Matthew James Beard as a director on 31 December 2022	View PDF Termination of appointment of Matthew James Beard as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Amelia Pan as a director on 2 November 2022	View PDF Termination of appointment of Amelia Pan as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM02	Termination of appointment of Segun Olowookere as a secretary on 8 June 2022	View PDF Termination of appointment of Segun Olowookere as a secretary on 8 June 2022 - link opens in a new window - 1 page (1 page)

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