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RESTART (HOLDINGS) LIMITED

Company number 08634400

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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)
17 Jul 2015	AP01	Appointment of Mr Richard William Marlow as a director on 1 December 2014	View PDF Appointment of Mr Richard William Marlow as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AP01	Appointment of Mr Paul Anthony Hughes as a director on 1 March 2015	View PDF Appointment of Mr Paul Anthony Hughes as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AD01	Registered office address changed from Kestrel Lodge Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS to 18 Beresford Way Bridge Business Centre Chesterfield Derbyshire S41 9FG on 18 May 2015	View PDF Registered office address changed from Kestrel Lodge Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS to 18 Beresford Way Bridge Business Centre Chesterfield Derbyshire S41 9FG on 18 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AA01	Previous accounting period shortened from 31 August 2015 to 28 February 2015	View PDF Previous accounting period shortened from 31 August 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 200	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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