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RESTORE PLC

Company number 05169780

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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)
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 6,282,701.25
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 6,265,674.45
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 6,265,674.45
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
02 Jul 2020 AD02 Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL to 15-19 Cavendish Place London W1G 0QE
02 Jul 2020 TM01 Termination of appointment of James Christie Falconer Wilde as a director on 21 May 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 6,248,647.65
10 Jun 2020 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
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 6,246,993.8
22 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jan 2020 AP01 Appointment of Mr James Hopkins as a director on 2 January 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 6,244,886.7
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 6,220,986.7
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 6,218,220
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 6,217,401
01 Oct 2019 AP01 Appointment of Mr Neil James Ritchie as a director on 1 October 2019
07 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 TM01 Termination of appointment of Adam Thomas Councell as a director on 6 August 2019
10 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 6,216,363
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2019 CH01 Director's details changed for James Christie Falconer Wilde on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Martin George Towers on 21 May 2019
21 May 2019 CH01 Director's details changed for Mrs Susan Jane Davy on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Adam Thomas Councell on 21 May 2019