RESTRAIN COMPANY LIMITED

Company number 05086793

Date	Type	Description	View / Download
30 May 2024	AA	Full accounts made up to 26 August 2023	(23 pages)
15 Mar 2024	TM01	Termination of appointment of Angus Moncrieff Burt as a director on 13 March 2024	(1 page)
14 Mar 2024	AP01	Appointment of Ms Rachel May Cook-Coulson as a director on 13 March 2024	(2 pages)
14 Mar 2024	AP01	Appointment of Dr Benedikt Cramer as a director on 13 March 2024	(2 pages)
28 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
13 Oct 2023	TM01	Termination of appointment of Angus Stuart Walton Armstrong as a director on 30 September 2023	(1 page)
17 Aug 2023	AD01	Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW on 17 August 2023	(1 page)
16 May 2023	AA	Full accounts made up to 27 August 2022	(23 pages)
22 Mar 2023	PSC05	Change of details for Produce Investments Limited as a person with significant control on 26 July 2017	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
02 Nov 2022	AP01	Appointment of Mr Martijn Platteel as a director on 1 November 2022	(2 pages)
01 Sep 2022	MR01	Registration of charge 050867930004, created on 26 August 2022	(63 pages)
01 Jun 2022	TM01	Termination of appointment of Gary Martin Urmston as a director on 31 May 2022	(1 page)
13 May 2022	AA	Full accounts made up to 28 August 2021	(24 pages)
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Angus Stuart Walton Armstrong on 9 September 2021	(2 pages)
12 Aug 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Aug 2021	AA	Full accounts made up to 31 August 2020	(23 pages)
29 Apr 2021	AP01	Appointment of Mr Angus Moncrieff Burt as a director on 29 April 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of John Clegg as a director on 29 April 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 August 2019	(23 pages)
12 May 2020	MR01	Registration of charge 050867930003, created on 7 May 2020	(69 pages)
24 Apr 2020	PSC05	Change of details for Produce Investments Plc as a person with significant control on 4 December 2018	(2 pages)
20 Nov 2019	AD01	Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 20 November 2019	(1 page)