RESTORE PLC

Company number 05169780

Date	Type	Description	View / Download
14 Dec 2022	CH01	Director's details changed for Mr Charles Edward Bligh on 14 December 2022	(2 pages)
14 Dec 2022	CH03	Secretary's details changed for Sarah Lesley Waudby on 14 December 2022	(1 page)
14 Dec 2022	CH01	Director's details changed for Ms Sharon Baylay on 14 December 2022	(2 pages)
04 Nov 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	(126 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 6,846,203.35	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	(4 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
13 May 2022	CH01	Director's details changed for Ms Lisa Elaine Fretwell on 20 April 2022	(2 pages)
13 May 2022	AP01	Appointment of Ms Lisa Elaine Fretwell as a director on 20 April 2022	(2 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(126 pages)
03 Feb 2022	MR04	Satisfaction of charge 051697800019 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 051697800020 in full	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 051697800021 in full	(1 page)
02 Nov 2021	TM01	Termination of appointment of Martin George Towers as a director on 31 October 2021	(1 page)
28 Jul 2021	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)
27 Jul 2021	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)
27 Jul 2021	AD02	Register inspection address has been changed from C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
11 Jul 2021	AD02	Register inspection address has been changed from C/O Link Group Unit 10 Central Square 29 Wellington Square Leeds LS1 4DL England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Jul 2021	AD02	Register inspection address has been changed from 15-19 Cavendish Place London W1G 0QE England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(114 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 27/05/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 6,833,703.35	(3 pages)
05 May 2021	CH01	Director's details changed for Mr James Hopkins on 5 May 2021	(2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 6,285,758.15	(3 pages)

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