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RESTRUCTURE 2023 LIMITED

Company number 05594874

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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)
01 Apr 2020	CH01	Director's details changed for Mr Stuart Mcgreevy on 1 April 2020	View PDF Director's details changed for Mr Stuart Mcgreevy on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Stephen John Cramer as a director on 4 January 2020	View PDF Termination of appointment of Stephen John Cramer as a director on 4 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 421,700	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 421,700 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH03	Secretary's details changed for Mr Stuart Mcgreevy on 19 December 2018	View PDF Secretary's details changed for Mr Stuart Mcgreevy on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH01	Director's details changed for Mr Stuart Mcgreevy on 19 December 2018	View PDF Director's details changed for Mr Stuart Mcgreevy on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	MR04	Satisfaction of charge 055948740002 in full	View PDF Satisfaction of charge 055948740002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2018	MR01	Registration of charge 055948740003, created on 24 January 2018	View PDF Registration of charge 055948740003, created on 24 January 2018 - link opens in a new window - 23 pages (23 pages)
25 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	PSC02	Notification of Acuity Professional Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Acuity Professional Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2016	CH01	Director's details changed for Mr Keith Robert Malcouronne on 16 February 2016	View PDF Director's details changed for Mr Keith Robert Malcouronne on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 421,699	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 421,699 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AD02	Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP	View PDF Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP - link opens in a new window - 1 page (1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 421,699	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 421,699 - link opens in a new window - 3 pages (3 pages)

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RESTRUCTURE 2023 LIMITED

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