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RESTFUL HOMES GROUP LTD.

Company number 10483079

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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)
05 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 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 agreement 14/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 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 agreement 14/10/2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-17 GBP 2	View PDF Incorporation Statement of capital on 2016-11-17 GBP 2 - link opens in a new window - 43 pages (43 pages)

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