RESTFUL HOMES (SUTTON COLDFIELD) LTD.

Company number 10188671

Date	Type	Description	View / Download
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ 47(3)(B)the director are herby given authority or potenta; conflict for the purposes of sectio 175 / facility agreement 23/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
29 Apr 2020	MR01	Registration of charge 101886710001, created on 24 April 2020	(58 pages)
29 Apr 2020	MR01	Registration of charge 101886710002, created on 24 April 2020	(25 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
18 Dec 2019	PSC02	Notification of Restful Homes Group Ltd as a person with significant control on 14 October 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Thomas James Cawley as a person with significant control on 14 October 2019	(1 page)
12 Dec 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(9 pages) Download iXBRL
11 Dec 2019	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 4.00	(4 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict fot the purposes of section 175 of the companies act 2006 14/10/2019	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 14/10/2019	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 / share for share exchange agreement 14/10/2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG United Kingdom to Greenview House 5 Manor Road Wallington SM6 0BW on 4 November 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
03 Aug 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
19 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-19 GBP 2	(38 pages)

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