RESTATE MANAGEMENT LTD

Company number 08624259

Date	Type	Description	View / Download
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	(3 pages) Download iXBRL
24 Aug 2018	CH02	Director's details changed for Millward Investments Limited on 24 August 2018	(1 page)
24 Aug 2018	CH01	Director's details changed for Ms. Katherine Anne Hickson on 24 August 2018	(2 pages)
24 Aug 2018	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 August 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
06 Jun 2018	PSC04	Change of details for Mr. Valerii Los as a person with significant control on 1 May 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 14 May 2018	(1 page)
14 May 2018	AP01	Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
13 Feb 2018	AP02	Appointment of Millward Investments Limited as a director on 8 February 2018	(2 pages)
29 Jan 2018	PSC01	Notification of Valerii Los as a person with significant control on 12 January 2018	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,000	(3 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(3 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
07 Dec 2016	TM01	Termination of appointment of Millward Investments Limited as a director on 21 November 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(5 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(5 pages)
27 Jul 2015	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 27 July 2015	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)

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