RESTORE TECHNOLOGY LIMITED

Company number 04200502

Date	Type	Description	View / Download
17 Apr 2019	AD02	Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
17 Apr 2019	AD02	Register inspection address has been changed from C/O Restore Plc 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
01 Apr 2019	AP01	Appointment of Mr Charles Bligh as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Nigel Dews as a director on 25 March 2019	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04	(3 pages)
15 Aug 2018	AP01	Appointment of Mr Scott Dudley as a director on 1 August 2018	(2 pages)
25 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
25 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(100 pages)
25 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 May 2018	MR01	Registration of charge 042005020004, created on 30 April 2018	(55 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
22 Sep 2017	MR01	Registration of charge 042005020003, created on 8 September 2017	(47 pages)
06 Sep 2017	MR04	Satisfaction of charge 042005020001 in full	(1 page)
20 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
20 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
20 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
03 Aug 2016	AD01	Registered office address changed from Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 2 Oriental Road London E16 2BZ on 3 August 2016	(1 page)
16 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(21 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(5 pages)
14 Dec 2015	MR01	Registration of charge 042005020002, created on 8 December 2015	(48 pages)
27 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)