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RESTMOR INVESTMENTS LTD

Company number 14650064

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 May 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
27 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed purchase by the company of 260f the issued share capital of heritage brickwork LTD be ratified and approved for all purposes including SI90 of the companies act 2006 23/03/2023
13 Apr 2023 PSC04 Change of details for Mr James Ross Chadwick as a person with significant control on 23 March 2023
12 Apr 2023 PSC04 Change of details for Mr Robert James Stacey as a person with significant control on 23 March 2023
11 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2023
11 Apr 2023 PSC01 Notification of Robert James Stacey as a person with significant control on 23 March 2023
11 Apr 2023 PSC04 Change of details for Mr James Ross Chadwick as a person with significant control on 23 March 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 500
08 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-08
  • GBP 1