RESTORE DIGITAL LIMITED

Company number 04624743

Date	Type	Description	View / Download
30 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with no updates	(3 pages)
01 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(31 pages)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(152 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Aug 2024	AP01	Appointment of Mr Nigel Dews as a director on 13 August 2024	(2 pages)
15 Aug 2024	TM01	Termination of appointment of Mark Horrocks as a director on 12 August 2024	(1 page)
28 Dec 2023	AD01	Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to Village Way Bilston Wolverhampton WV14 0UJ on 28 December 2023	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	(3 pages)
28 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	(1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(130 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Oct 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	(2 pages)
15 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	(1 page)
21 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	(2 pages)
21 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	(1 page)
21 Feb 2023	AD02	Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	(1 page)
28 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)

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