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RESTEK-UK LTD

Company number 08590439

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 16 June 2023	View PDF Second filing of Confirmation Statement dated 16 June 2023 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 16 June 2024	View PDF Second filing of Confirmation Statement dated 16 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2022	View PDF Second filing of Confirmation Statement dated 21 June 2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 1 July 2021	View PDF Second filing of Confirmation Statement dated 1 July 2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CS01	16/06/24 Statement of Capital gbp 0.0001 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024.	View PDF 16/06/24 Statement of Capital gbp 0.0001 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024. - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	MR01	Registration of charge 085904390002, created on 24 June 2024	View PDF Registration of charge 085904390002, created on 24 June 2024 - link opens in a new window - 50 pages (50 pages)
22 Jun 2024	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 July 2021	View PDF Second filing of Confirmation Statement dated 1 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2022	View PDF Second filing of Confirmation Statement dated 21 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 June 2023	View PDF Second filing of Confirmation Statement dated 16 June 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC07	Cessation of Timothy William Knight as a person with significant control on 28 January 2021	View PDF Cessation of Timothy William Knight as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC02	Notification of Restek-Uk (Eot) Limited as a person with significant control on 28 January 2021	View PDF Notification of Restek-Uk (Eot) Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2024	MR04	Satisfaction of charge 085904390001 in full	View PDF Satisfaction of charge 085904390001 in full - link opens in a new window - 1 page (1 page)
14 May 2024	AP03	Appointment of Miss Abbie-Mae Ulyatt as a secretary on 1 April 2024	View PDF Appointment of Miss Abbie-Mae Ulyatt as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Alan Perry as a director on 6 February 2024	View PDF Appointment of Mr Alan Perry as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 and 23/08/2024	View PDF Confirmation statement made on 16 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 and 23/08/2024 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CH01	Director's details changed for Mr Timothy William Knight on 15 June 2023	View PDF Director's details changed for Mr Timothy William Knight on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Timothy William Knight as a person with significant control on 15 June 2023	View PDF Change of details for Mr Timothy William Knight as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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RESTEK-UK LTD

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