Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESTOREPOINT LTD

Company number 06500417

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2017 SH08 Change of share class name or designation
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 460
06 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of shares 26/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 310
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 310
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 310
25 Nov 2013 CERTNM Company name changed tadasoft LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 CH01 Director's details changed for Riccardo Valente on 28 November 2011
01 Mar 2012 CH01 Director's details changed for Riccardo Valente on 1 July 2011
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Michael Bell as a director
25 Nov 2011 TM02 Termination of appointment of Leon Godfrey as a secretary
25 Nov 2011 TM01 Termination of appointment of Leon Godfrey as a director
25 Nov 2011 TM01 Termination of appointment of Phillip Dick as a director
25 Nov 2011 TM01 Termination of appointment of Jonathan Lassman as a director
17 Nov 2011 AD01 Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 17 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders