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SPONSORED RESTORATIONS LIMITED

Company number 09344700

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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)
10 Feb 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Feb 2017	AD01	Registered office address changed from , 2nd Floor Audley House, 13 Palace Street, London, SW1E 5HX to 1 Cavaye Place London SW10 9PT on 1 February 2017	View PDF Registered office address changed from , 2nd Floor Audley House, 13 Palace Street, London, SW1E 5HX to 1 Cavaye Place London SW10 9PT on 1 February 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Ian Powell as a director on 22 July 2016	View PDF Appointment of Ian Powell as a director on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2016	SH02	Sub-division of shares on 22 July 2016	View PDF Sub-division of shares on 22 July 2016 - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AD01	Registered office address changed from , 1 Cavaye Place, London, SW10 9PT to 1 Cavaye Place London SW10 9PT on 18 September 2016	View PDF Registered office address changed from , 1 Cavaye Place, London, SW10 9PT to 1 Cavaye Place London SW10 9PT on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AP01	Appointment of Charles Rafael Slevin as a director on 22 July 2016	View PDF Appointment of Charles Rafael Slevin as a director on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 27/07/2016	View PDF Resolutions RES13 ‐ Purchase of shares 27/07/2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	SH02	Sub-division of shares on 22 July 2016	View PDF Sub-division of shares on 22 July 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Patrick Hugo Fechin Slevin on 4 January 2016	View PDF Director's details changed for Mr Patrick Hugo Fechin Slevin on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Mr Francis Dominic Goodwin as a director on 12 June 2015	View PDF Appointment of Mr Francis Dominic Goodwin as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Mr Charles Vincent Slevin as a director on 12 June 2015	View PDF Appointment of Mr Charles Vincent Slevin as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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