RESTORE PLC
Company number 05169780 · Monitor this company
348 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Cancellation of shares. Statement of capital on 2026-08-04 · 4 pages | View document |
| 14 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-28 · 4 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-14 · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-07 · 4 pages | View document |
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-21 · 4 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2026 | Cancellation of shares. Statement of capital on 2026-07-01 · 4 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 13 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-23 · 4 pages | View document |
| 13 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-16 · 4 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-09 · 4 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-27 · 4 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-06-02 · 4 pages | View document |
| 23 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-20 · 4 pages | View document |
| 5 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-07 · 4 pages | View document |
| 5 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-13 · 4 pages | View document |
| 5 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 30 May 2026 | Resolutions · 3 pages | View document |
| 14 May 2026 | Termination of appointment of Susan Jane Davy as a director on 2026-05-12 · 1 page | View document |
| 10 May 2026 | Group of companies' accounts made up to 2025-12-31 · 164 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-04-14 · 4 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-04-08 · 4 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-04-21 · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 4 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-04-28 · 4 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-03-24 · 4 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 14 in full · 4 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 22 May 2025 | Resolutions · 3 pages | View document |
| 15 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 155 pages | View document |
| 21 Oct 2024 | Appointment of Mr Simon Patrick Loftus Butcher as a director on 2024-10-14 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions · 3 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 26 Apr 2024 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 8 Beam Reach Coldharbour Lane Rainham Essex RM13 9YB on 2024-04-26 · 1 page | View document |
| 21 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 152 pages | View document |
| 16 Nov 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Sharon Baylay as a director on 2023-10-30 · 1 page | View document |
| 1 Nov 2023 | Amended group of companies' accounts made up to 2022-12-31 · 139 pages | View document |
| 14 Sep 2023 | Appointment of Mr Charles Antony Lawrence Skinner as a director on 2023-09-05 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 · 1 page | View document |
| 12 Sep 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 · 2 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr James Hopkins on 2023-08-03 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr James Hopkins on 2023-06-09 · 2 pages | View document |
| 27 May 2023 | Resolutions · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 134 pages | View document |
| 21 Mar 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 · 2 pages | View document |
| 21 Feb 2023 | 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 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Ms Lisa Elaine Fretwell on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Secretary's details changed for Sarah Lesley Waudby on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mrs Susan Jane Davy on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr James Hopkins on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Ms Sharon Baylay on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-14 · 2 pages | View document |
| 4 Nov 2022 | Amended group of companies' accounts made up to 2021-12-31 · 126 pages | View document |
| 13 May 2022 | Director's details changed for Ms Lisa Elaine Fretwell on 2022-04-20 · 2 pages | View document |
| 13 May 2022 | Appointment of Ms Lisa Elaine Fretwell as a director on 2022-04-20 · 2 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 051697800021 in full · 1 page | View document |
| 3 Feb 2022 | Satisfaction of charge 051697800020 in full · 1 page | View document |
| 3 Feb 2022 | Satisfaction of charge 051697800019 in full · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Martin George Towers as a director on 2021-10-31 · 1 page | View document |
| 28 Jul 2021 | Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE · 1 page | View document |
| 27 Jul 2021 | Register inspection address has been changed from C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE · 1 page | View document |
| 27 Jul 2021 | Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 11 Jul 2021 | Register inspection address has been changed from C/O Link Group Unit 10 Central Square 29 Wellington Square Leeds LS1 4DL England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 11 Jul 2021 | Register inspection address has been changed from 15-19 Cavendish Place London W1G 0QE England to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 4 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 114 pages | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 2 Jul 2020 | SAIL ADDRESS CHANGED FROM: 66 GROSVENOR STREET LONDON W1K 3JL | View document |
| 16 Jun 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 6248647.65 | View document |
| 10 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 6246993.8 | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR JAMES HOPKINS | View document |
| 20 Jan 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 6244886.7 | View document |
| 24 Dec 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 6220986.7 | View document |
| 1 Nov 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 6218220 | View document |
| 7 Oct 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 6217401 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE | View document |
| 7 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 6216363 | View document |
| 8 Jun 2019 | 21/05/2019 | View document |
| 21 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE FALCONER WILDE / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE DAVY / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON BAYLAY / 21/05/2019 | View document |
| 12 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH | View document |
| 4 Feb 2019 | SECOND FILING OF AP01 FOR SUSAN JANE DAVY | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MRS SUSAN JANE DAVY | View document |
| 22 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 6197045 | View document |
| 14 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 6195878 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 31 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051697800021 | View document |
| 3 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 6197667.6 | View document |
| 2 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 6194054.3 | View document |
| 24 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 164891553 | View document |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS | View document |
| 13 Mar 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 5649054 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR MARTIN GEORGE TOWERS | View document |
| 29 Dec 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 164890628 | View document |
| 22 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 5646308 | View document |
| 25 Oct 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 164886985.41 | View document |
| 13 Oct 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 164883217.11 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051697800020 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 1 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 164881661.16 | View document |
| 20 Jun 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 5637294.15 | View document |
| 31 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 164878979.06 | View document |
| 15 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 164849661.16 | View document |
| 25 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 5606383.30 | View document |
| 5 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 5603373.95 | View document |
| 26 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 5602622.9 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY WESTON WELLS / 25/08/2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 139614426.66 | View document |
| 31 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 139612524.11 | View document |
| 21 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 479773.80 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051697800019 | View document |
| 23 Nov 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 95397057.71 | View document |
| 23 Jul 2015 | 02/07/15 NO MEMBER LIST | View document |
| 24 Jun 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 95395270.76 | View document |
| 28 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 95522130.77 | View document |
| 14 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 4104527.00 | View document |
| 24 Oct 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 95459782.91 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MS SHARON BAYLAY | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | View document |
| 29 Aug 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 3750024.55 | View document |
| 1 Aug 2014 | SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 | View document |
| 15 Jul 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 3749024.55 | View document |
| 15 Jul 2014 | 02/07/14 NO MEMBER LIST | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED JAMES CHRISTIE FALCONER WILDE | View document |
| 4 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON | View document |
| 28 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON | View document |
| 22 Oct 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 3745024.55 | View document |
| 24 Jul 2013 | 02/07/13 NO MEMBER LIST | View document |
| 17 Jul 2013 | SECOND FILING FOR FORM AP01 | View document |
| 10 Jun 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 3740024.55 | View document |
| 15 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 3563766.80 | View document |
| 15 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 3562066.80 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 | View document |
| 19 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 3392186.60 | View document |
| 19 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 3392186.60 | View document |
| 10 Aug 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 | View document |
| 6 Aug 2012 | 02/07/12 NO MEMBER LIST | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED ADAM THOMAS COUCNELL | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED SIR PAUL ROBERT STEPHENSON | View document |
| 17 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jul 2012 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 19 Jun 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 3226696.20 | View document |
| 19 Jun 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 3230896.20 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 29 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 13 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 3221656.25 | View document |
| 7 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 2654989.50 | View document |
| 7 Oct 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 7 Oct 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 2704989.500 | View document |
| 7 Oct 2011 | REDUCTION OF SHARE PREMIUM | View document |
| 9 Sep 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 2704989.500 | View document |
| 9 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 265317475.000 | View document |
| 15 Jul 2011 | 02/07/11 BULK LIST | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON | View document |
| 10 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED DR JOHN RICHARD FORREST | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 2352168.60 | View document |
| 8 Sep 2010 | COMPANY NAME CHANGED MAVINWOOD PLC. CERTIFICATE ISSUED ON 08/09/10 | View document |
| 4 Aug 2010 | CONSOLIDATION 22/07/10 | View document |
| 4 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2010 | 02/07/10 BULK LIST | View document |
| 2 Aug 2010 | SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS | View document |
| 23 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jul 2010 | CHANGE OF NAME 22/07/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 | View document |
| 21 Jul 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 1582937.85 | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED CHARLES ANTHONY LAWRENCE SKINNER | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8RW | View document |
| 22 Apr 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 1582937.810 | View document |
| 19 Apr 2010 | ADOPT ARTICLES 12/04/2010 | View document |
| 19 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED ANDREW STEPHEN WILSON | View document |
| 19 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL VINCENT | View document |
| 18 Aug 2009 | SECRETARY APPOINTED SARAH LESLEY WAUDBY | View document |
| 12 Aug 2009 | RETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WATKINS | View document |
| 31 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS | View document |
| 15 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP REID | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED CHARLES ANTHONY LAWRENCE SKINNER | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GUTHRIE | View document |
| 23 Jul 2008 | RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2007 | SHARES AGREEMENT OTC | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | SHARES AGREEMENT OTC | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 10 Aug 2006 | RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 2 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | PROSPECTUS | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 33 ST JAMESS SQUARE, LONDON, SW1Y 4JS | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW | View document |
| 12 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 11 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | £ NC 50000/10000000 17/ | View document |
| 11 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2004 | SUB D 10M 10TM 0.1P/SH 18/10/04 | View document |
| 11 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2004 | S-DIV 18/10/04 | View document |
| 11 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2004 | NC INC ALREADY ADJUSTED 17/07/04 | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: ZOCKOLL HOUSE, 143 MAPLE ROAD, SURBITON, SURREY KT6 4BJ | View document |
| 17 Sep 2004 | COMPANY NAME CHANGED DYNO GROUP PLC CERTIFICATE ISSUED ON 17/09/04 | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Aug 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |