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GLOBAL RESTITUTION PARTNERS LTD

Company number 11898420

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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)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC04	Change of details for John Moore as a person with significant control on 14 February 2024	View PDF Change of details for John Moore as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr John Richard Moore on 31 January 2024	View PDF Director's details changed for Mr John Richard Moore on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Mark Edward Denning as a director on 9 January 2024	View PDF Appointment of Mr Mark Edward Denning as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 699.75	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 699.75 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	PSC07	Cessation of Mark Denning as a person with significant control on 29 December 2022	View PDF Cessation of Mark Denning as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Jonathan Luke Dyas as a director on 25 November 2022	View PDF Appointment of Mr Jonathan Luke Dyas as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Ms Sophie Nicola Bridge as a director on 25 November 2022	View PDF Appointment of Ms Sophie Nicola Bridge as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Mark Thomas Agate as a director on 31 August 2022	View PDF Termination of appointment of Mark Thomas Agate as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Sophie Nicola Bridge as a director on 31 August 2022	View PDF Termination of appointment of Sophie Nicola Bridge as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	PSC01	Notification of Mark Denning as a person with significant control on 14 March 2022	View PDF Notification of Mark Denning as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of Robin Newman as a person with significant control on 28 February 2022	View PDF Notification of Robin Newman as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of John Moore as a person with significant control on 28 February 2022	View PDF Notification of John Moore as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 28 February 2022	View PDF Withdrawal of a person with significant control statement on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 609.10	View PDF Statement of capital on 14 February 2022 GBP 609.10 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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