RESTORE GROUP HOLDINGS LIMITED

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Company Documents

Date	Description
14/03/2514 March 2025	Change of details for Restore Plc as a person with significant control on 2024-04-26 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	View Document
17/10/2417 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
26/04/2426 April 2024	Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY United Kingdom to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26 View Document
07/12/237 December 2023	Termination of appointment of Jameson Hopkins as a director on 2023-12-07 View Document
07/12/237 December 2023	Appointment of Mr Charles Skinner as a director on 2023-12-07 View Document
07/12/237 December 2023	Confirmation statement made on 2023-11-30 with updates View Document
06/12/236 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/11/2316 November 2023	Termination of appointment of Michael David Killick as a director on 2023-11-13 View Document
16/11/2316 November 2023	Appointment of Mr Daniel John Baker as a director on 2023-11-13 View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
15/09/2315 September 2023	Appointment of Mr Michael David Killick as a director on 2023-09-01 View Document
15/09/2315 September 2023	Termination of appointment of Neil James Ritchie as a director on 2023-09-01 View Document
16/08/2316 August 2023	Appointment of Mr Jameson Hopkins as a director on 2023-08-15 View Document

13/07/2313 July 2023	Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 View Document
21/03/2321 March 2023	Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 View Document
21/03/2321 March 2023	Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 View Document
30/12/2230 December 2022	Director's details changed for Mr Charles Edward Bligh on 2022-12-17 View Document
30/12/2230 December 2022	Secretary's details changed for Sarah Waudby on 2022-12-17 View Document
30/12/2230 December 2022	Director's details changed for Mr Neil James Ritchie on 2022-12-17 View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	Statement of capital on 2022-12-13 View Document
13/12/2213 December 2022	Resolutions View Document
13/12/2213 December 2022	Resolutions View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
03/02/223 February 2022	Satisfaction of charge 130526900001 in full View Document
02/12/212 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
15/01/2115 January 2021	REGISTRATION OF A CHARGE / CHARGE CODE 130526900001 View Document
23/12/2023 December 2020	21/12/20 STATEMENT OF CAPITAL GBP 115240021 View Document
23/12/2023 December 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC View Document
23/12/2023 December 2020	CESSATION OF DAVID NORMAN BOWCOCK AS A PSC View Document
01/12/201 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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