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RESTORE PLC

Company number 05169780

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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)
16 Nov 2023 AP01 Appointment of Mr Daniel John Baker as a director on 13 November 2023
16 Nov 2023 TM01 Termination of appointment of Michael David Killick as a director on 13 November 2023
09 Nov 2023 TM01 Termination of appointment of Sharon Baylay as a director on 30 October 2023
01 Nov 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
14 Sep 2023 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director on 5 September 2023
12 Sep 2023 AP01 Appointment of Mr Michael David Killick as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Neil James Ritchie as a director on 1 September 2023
15 Aug 2023 CH01 Director's details changed for Mr James Hopkins on 3 August 2023
13 Jul 2023 TM01 Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
07 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Jun 2023 CH01 Director's details changed for Mr James Hopkins on 9 June 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 AP03 Appointment of Mr Christopher Fussell as a secretary on 20 March 2023
21 Mar 2023 TM02 Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023
21 Feb 2023 AD02 Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
14 Dec 2022 CH01 Director's details changed for Mr Neil James Ritchie on 14 December 2022
14 Dec 2022 CH01 Director's details changed for Mr James Hopkins on 14 December 2022
14 Dec 2022 CH01 Director's details changed for Ms Lisa Elaine Fretwell on 14 December 2022
14 Dec 2022 CH01 Director's details changed for Mrs Susan Jane Davy on 14 December 2022
14 Dec 2022 CH01 Director's details changed for Mr Charles Edward Bligh on 14 December 2022
14 Dec 2022 CH03 Secretary's details changed for Sarah Lesley Waudby on 14 December 2022
14 Dec 2022 CH01 Director's details changed for Ms Sharon Baylay on 14 December 2022
04 Nov 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 6,846,203.35