GLOBAL RESTITUTION PARTNERS LTD

Company number 11898420

Date	Type	Description	View / Download
14 Feb 2022	CAP-SS	Solvency Statement dated 10/02/22	(1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(10 pages)
10 Dec 2021	TM01	Termination of appointment of Brian Strange as a director on 31 October 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Keith Butler as a director on 31 October 2021	(1 page)
21 Jun 2021	AP01	Appointment of Ms Sophie Nicola Bridge as a director on 11 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Mark Thomas Agate as a director on 11 June 2021	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
26 Mar 2021	AD01	Registered office address changed from One Grays Inn Square Ground Floor North C/O Jmc London WC1R 5AA United Kingdom to Suite 9 95 Wilton Road London SW1V 1BZ on 26 March 2021	(1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
03 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Mark Thomas Agate as a director on 3 April 2020	(1 page)
03 Apr 2020	PSC07	Cessation of Mark Thomas Agate as a person with significant control on 4 March 2020	(1 page)
03 Apr 2020	PSC07	Cessation of John Richard Moore as a person with significant control on 4 March 2020	(1 page)
03 Apr 2020	PSC07	Cessation of Robin Timothy Newman as a person with significant control on 4 March 2020	(1 page)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 1,000	(3 pages)
03 Apr 2020	AP01	Appointment of Mr Keith Butler as a director on 4 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Brian Strange as a director on 4 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Robin Timothy Newman as a director on 4 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr John Richard Moore as a director on 4 March 2020	(2 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP .03	(14 pages)