RESTORE PLC

Company number 05169780

Date	Type	Description	View / Download
21 May 2019	CH01	Director's details changed for Mr Charles Edward Bligh on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Ms Sharon Baylay on 21 May 2019	(2 pages)
21 May 2019	CH03	Secretary's details changed for Sarah Lesley Waudby on 21 May 2019	(1 page)
12 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(101 pages)
05 Apr 2019	TM01	Termination of appointment of Stephen James Davidson as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Charles Edward Bligh as a director on 11 March 2019	(2 pages)
04 Feb 2019	RP04AP01	Second filing for the appointment of Susan Jane Davy as a director	(6 pages)
07 Jan 2019	AP01	Appointment of Mrs Susan Jane Davy as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019.	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 6,197,045	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 6,195,878	(4 pages)
30 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 6,195,860.90	(7 pages)
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(12 pages)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally make market purchases of ordinary shares of 5 pence each in the capital of the company provided that: the maximum number of ordinary shares authorised to be purchased is 11,296,258 21/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2018	MR01	Registration of charge 051697800021, created on 30 April 2018	(55 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 6,197,667.6 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018.	(4 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 6,194,054.3	(3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 164,891,553	(4 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(100 pages)
14 Mar 2018	TM01	Termination of appointment of William Henry Weston Wells as a director on 13 March 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 5,649,054	(8 pages)
06 Mar 2018	AP01	Appointment of Mr Martin George Towers as a director on 1 September 2017	(2 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 164,890,628	(6 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 5,646,308	(8 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 164,886,985.41	(8 pages)

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