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RESTITUTION CAPITAL LIMITED

Company number 13438402

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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)
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Mar 2024	TM01	Termination of appointment of David Edward Miles Hewitt as a director on 8 February 2024	View PDF Termination of appointment of David Edward Miles Hewitt as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mrs Elizabeth Fisher as a director on 8 February 2024	View PDF Appointment of Mrs Elizabeth Fisher as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 117,114.34	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 117,114.34 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	PSC07	Cessation of Andrew Peter De Vic Carey as a person with significant control on 14 August 2021	View PDF Cessation of Andrew Peter De Vic Carey as a person with significant control on 14 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 115,714.34	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 115,714.34 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 115,464.34	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 115,464.34 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 115,364.34	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 115,364.34 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 114,864.34	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 114,864.34 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 114,859.34	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 114,859.34 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 114,839.34	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 114,839.34 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 114,689.34	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 114,689.34 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 November 2021 GBP 114,639.34	View PDF Statement of capital following an allotment of shares on 14 November 2021 GBP 114,639.34 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	PSC01	Notification of Andrew Peter De Vic Carey as a person with significant control on 14 August 2021	View PDF Notification of Andrew Peter De Vic Carey as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2022	PSC04	Change of details for Mrs Katherine Mulhern as a person with significant control on 14 August 2021	View PDF Change of details for Mrs Katherine Mulhern as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 August 2021 GBP 113,219.34	View PDF Statement of capital following an allotment of shares on 14 August 2021 GBP 113,219.34 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 August 2021 GBP 111,048.04	View PDF Statement of capital following an allotment of shares on 14 August 2021 GBP 111,048.04 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 August 2021 GBP 2,111	View PDF Statement of capital following an allotment of shares on 14 August 2021 GBP 2,111 - link opens in a new window - 3 pages (3 pages)

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RESTITUTION CAPITAL LIMITED

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