RESTERRA LIMITED

Company number 09261661

Date	Type	Description	View / Download
16 Jan 2020	AP01	Appointment of Mr Neil Reid as a director on 19 November 2019	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Peter Michael Dunne as a director on 19 November 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
25 Apr 2019	AA	Full accounts made up to 31 July 2018	(18 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(3 pages)
25 Jul 2018	AP01	Appointment of Mr Peter Michael Dunne as a director on 30 June 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Tim Buckley as a director on 30 June 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 July 2017	(17 pages)
15 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
15 Nov 2017	AP04	Appointment of Origin Secretarial Limited as a secretary on 9 November 2017	(2 pages)
15 Nov 2017	PSC02	Notification of Origin Enterprises Uk Limited as a person with significant control on 8 March 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Mark Charles Gillingham as a person with significant control on 8 March 2017	(1 page)
15 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Kathleen Anne Gillingham as a secretary on 8 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Mark Charles Gillingham as a director on 8 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Kathleen Anne Gillingham as a director on 8 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Tim Buckley as a director on 8 March 2017	(2 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
04 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2015	(22 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Kathleen Anne Gillingham on 13 October 2014	(2 pages)