RESTRATA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 28/04/2528 April 2025 | Notification of Hiral Kanzaria as a person with significant control on 2025-04-01 |
| 28/04/2528 April 2025 | Notification of Katharine Jane Haggie as a person with significant control on 2025-04-01 |
| 28/04/2528 April 2025 | Notification of William Allan Watson as a person with significant control on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Cessation of Graeme Robert Privett as a person with significant control on 2024-11-01 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 18/07/2418 July 2024 | Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 2024-07-18 |
| 18/07/2418 July 2024 | Register(s) moved to registered inspection location Second Floor Annexe 2 Lord Cullen House Fraser Place Aberdeen AB25 3UB |
| 17/07/2417 July 2024 | Change of details for Mr James Randall as a person with significant control on 2024-07-01 |
| 17/07/2417 July 2024 | Cessation of Kathryn Tully as a person with significant control on 2023-12-31 |
| 22/05/2422 May 2024 | Change of details for Mr Graeme Robert Privett as a person with significant control on 2024-05-21 |
| 22/05/2422 May 2024 | Change of details for Mr Michael David Foster as a person with significant control on 2024-05-21 |
| 22/05/2422 May 2024 | Change of details for Trevor Warmington as a person with significant control on 2024-05-21 |
| 20/05/2420 May 2024 | Cessation of Andrew Shilling as a person with significant control on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11 |
| 12/07/2312 July 2023 | Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11 |
| 12/07/2312 July 2023 | Change of details for Mr David Anthony John St. George as a person with significant control on 2023-07-11 |
| 12/07/2312 July 2023 | Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 11/07/2311 July 2023 | Notification of Kristina Volodeva as a person with significant control on 2020-02-01 |
| 11/07/2311 July 2023 | Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Notification of Graeme Robert Privett as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Catherine Elizabeth Thompson as a person with significant control on 2020-10-01 |
| 11/07/2311 July 2023 | Notification of Trevor Warmington as a person with significant control on 2017-10-01 |
| 11/07/2311 July 2023 | Notification of Alan James Ive as a person with significant control on 2020-04-01 |
| 11/07/2311 July 2023 | Notification of Kulwarn Singh Nagra as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of John-Paul Meagher as a person with significant control on 2021-01-01 |
| 11/07/2311 July 2023 | Notification of Steven George Ross as a person with significant control on 2017-01-01 |
| 11/07/2311 July 2023 | Notification of Matthew James Christensen as a person with significant control on 2021-01-01 |
| 11/07/2311 July 2023 | Notification of Peter Mark Brooks as a person with significant control on 2023-01-01 |
| 11/07/2311 July 2023 | Change of details for Mr David Anthony John St. George as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Notification of David Craig Davies as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Robert Anthony Laing as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of James Randall as a person with significant control on 2018-09-17 |
| 11/07/2311 July 2023 | Notification of David Gustave Goar as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Michael David Foster as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Mark Harris as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Jennifer Mary Geddes as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Christopher John Hawley as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Toby Lloyd Crooks as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Alex Jones as a person with significant control on 2021-12-01 |
| 11/07/2311 July 2023 | Notification of Kathryn Tully as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Paul Simon Huggins as a person with significant control on 2017-10-01 |
| 11/07/2311 July 2023 | Notification of Paul Dennis Pirouet as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Notification of Andrew Shilling as a person with significant control on 2016-04-06 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Michael David Taylor as a director on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/05/195 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJESHWAR VYAKARNAM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MORGAN REES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MORGAN WESTLAND REES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR BOTAN OSMAN |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID TAYLOR |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RAJESHWAR VYAKARNAM |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SURRIDGE |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/09/1625 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR TIMOTHY DONAL NORTH SURRIDGE |
| 19/09/1619 September 2016 | COMPANY NAME CHANGED ALTOR RISK GROUP LIMITED CERTIFICATE ISSUED ON 19/09/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR SIMON JOHN COOPER |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS NEIL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR MARK DUNCAN WILLIAM ALEXANDER |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL IAN WALKER / 23/09/2015 |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA FOTHERINGHAM |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ANGUS JAMES LOUDON NEIL |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS O'LEARY |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAVEN-ATACK |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 778.74 |
| 21/04/1421 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 778.74 |
| 21/04/1421 April 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 778.74 |
| 21/04/1421 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 778.74 |
| 21/04/1421 April 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 778.74 |
| 15/10/1315 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 778.74 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 03/06/133 June 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 770 |
| 02/04/132 April 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 770 |
| 02/04/132 April 2013 | 26/11/12 STATEMENT OF CAPITAL GBP 770 |
| 02/04/132 April 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 770 |
| 02/04/132 April 2013 | 25/09/12 STATEMENT OF CAPITAL GBP 770 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 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 702-CONT RE PUR OWN SHARES |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANK O'LEARY / 03/09/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAVEN-ATACK / 03/09/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAVEN-ATACK / 03/09/2012 |
| 07/09/127 September 2012 | SAIL ADDRESS CHANGED FROM: NORTON CENTRE POYNERNOOK ROAD ABERDEEN GRAMPIAN AB11 5RW SCOTLAND |
| 01/08/121 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JAMES CAVEN-ATACK |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR DENNIS FRANK O'LEARY |
| 03/07/123 July 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 550.5 |
| 03/07/123 July 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 550.5 |
| 03/07/123 July 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 550.5 |
| 11/03/1211 March 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 550.5 |
| 23/11/1123 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 04/08/114 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 450 |
| 19/05/1119 May 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 450 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1125 February 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 450 |
| 25/08/1025 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 450 |
| 24/07/1024 July 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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