RESTORA INVESTMENTS LIMITED

Company number 10596462

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
02 May 2018	AA01	Previous accounting period extended from 28 February 2018 to 30 April 2018	(1 page)
11 Sep 2017	PSC04	Change of details for Mr Vladimir Rzhebaev as a person with significant control on 11 September 2017	(2 pages)
11 Sep 2017	PSC04	Change of details for Mr Andrey Kuznetsov as a person with significant control on 11 September 2017	(2 pages)
11 Sep 2017	PSC04	Change of details for Mr Daniil Khodurskiy as a person with significant control on 11 September 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Mr. Konstantin Rzhebaev on 11 September 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Daniil Khodurskiy on 11 September 2017	(2 pages)
11 Sep 2017	AD01	Registered office address changed from Suite 7, 46 Manchester Street London W1U 7LS England to 64 New Cavendish Street London W1G 8TB on 11 September 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Konstantin Rzhebaev as a director on 16 May 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(10 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,650.00	(5 pages)
08 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Apr 2017	TM01	Termination of appointment of Sergey Grechishkin as a director on 21 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
06 Apr 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Suite 7, 46 Manchester Street London W1U 7LS on 6 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Daniil Khodurskiy as a director on 6 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Sergey Grechishkin as a director on 6 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Michael Duke as a director on 5 April 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 5 April 2017	(1 page)
02 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-02 GBP 1	(39 pages)

Previous

• 1
• 2