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RESTLANE LIMITED

Company number 04252158

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jun 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2023	CH01	Director's details changed for Ms Nicole Ann Martin on 19 April 2023	View PDF Director's details changed for Ms Nicole Ann Martin on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MR01	Registration of charge 042521580011, created on 10 January 2023	View PDF Registration of charge 042521580011, created on 10 January 2023 - link opens in a new window - 44 pages (44 pages)
13 Jan 2023	MR01	Registration of charge 042521580012, created on 10 January 2023	View PDF Registration of charge 042521580012, created on 10 January 2023 - link opens in a new window - 36 pages (36 pages)
10 Oct 2022	MR04	Satisfaction of charge 042521580009 in full	View PDF Satisfaction of charge 042521580009 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	MR04	Satisfaction of charge 042521580010 in full	View PDF Satisfaction of charge 042521580010 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 19 pages (19 pages)
10 May 2021	CH01	Director's details changed for Ms Nicole Ann Martin on 23 April 2021	View PDF Director's details changed for Ms Nicole Ann Martin on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Ms Nicole Ann Martin on 19 September 2020	View PDF Director's details changed for Ms Nicole Ann Martin on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
31 Jul 2018	MR04	Satisfaction of charge 042521580008 in full	View PDF Satisfaction of charge 042521580008 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of Guy Sulman Dellal as a director on 12 July 2018	View PDF Termination of appointment of Guy Sulman Dellal as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)

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RESTLANE LIMITED

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