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RESTRUCTA HOLDINGS LIMITED

Company number SC687060

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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)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA01	Previous accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC02	Notification of Optimum Eco Group Holdings Limited as a person with significant control on 30 September 2022	View PDF Notification of Optimum Eco Group Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Bruce Kemlo Mclean as a person with significant control on 30 September 2022	View PDF Cessation of Bruce Kemlo Mclean as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mrs Lynda Davie Gardner as a director on 30 September 2022	View PDF Appointment of Mrs Lynda Davie Gardner as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mrs Alison Gail Gallacher as a director on 30 September 2022	View PDF Appointment of Mrs Alison Gail Gallacher as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of James Mcnulty as a person with significant control on 30 September 2022	View PDF Cessation of James Mcnulty as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Brian Russell Mcmahon as a person with significant control on 30 September 2022	View PDF Cessation of Brian Russell Mcmahon as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC01	Notification of Bruce Mclean as a person with significant control on 2 February 2022	View PDF Notification of Bruce Mclean as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Bruce Mclean as a director on 26 January 2022	View PDF Appointment of Mr Bruce Mclean as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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RESTRUCTA HOLDINGS LIMITED

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