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RESTORATE (HOLDINGS) LTD

Company number 13230286

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
14 Mar 2022 PSC04 Change of details for Mr Samuel Guy Mitchell as a person with significant control on 14 March 2022
13 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1,000
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-26
  • GBP 686.4