RESTRUCTA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 03/01/243 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 06/02/236 February 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Cessation of Bruce Kemlo Mclean as a person with significant control on 2022-09-30 |
| 04/10/224 October 2022 | Notification of Optimum Eco Group Holdings Limited as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mrs Alison Gail Gallacher as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mrs Lynda Davie Gardner as a director on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of Brian Russell Mcmahon as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of James Mcnulty as a person with significant control on 2022-09-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 02/02/222 February 2022 | Notification of Bruce Mclean as a person with significant control on 2022-02-02 |
| 28/01/2228 January 2022 | Appointment of Mr Bruce Mclean as a director on 2022-01-26 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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