RESTORE DIGITAL LIMITED

Company number 04624743

Date	Type	Description	View / Download
15 Dec 2020	SH20	Statement by Directors	(2 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	(2 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Neil James Ritchie as a director on 1 October 2019	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Aug 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 6 August 2019	(1 page)
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 May 2019	CH01	Director's details changed for Mr Adam Thomas Councell on 21 May 2019	(2 pages)
21 May 2019	CH03	Secretary's details changed for Sarah Waudby on 21 May 2019	(1 page)
18 Apr 2019	AD02	Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
15 Apr 2019	AP01	Appointment of Mr Mark Horrocks as a director on 2 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)
01 Apr 2019	AP01	Appointment of Mr Charles Bligh as a director on 1 April 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Paul Edmund Moonan as a director on 1 January 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
26 Oct 2018	CH03	Secretary's details changed for Sarah Waudby on 26 October 2018	(1 page)
25 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 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 046247430007, created on 30 April 2018	(55 pages)
09 Jan 2018	AD01	Registered office address changed from Unit 4 Tally Close Agrecroft Commerce Park Salford M27 8WJ England to Unit 2 Tally Close Agecroft Commerce Park Swinton Manchester M27 8WJ on 9 January 2018	(2 pages)

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