RESTRUCTA HOLDINGS LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 Total exemption full accounts made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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03/01/243 January 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-25 with updates

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06/02/236 February 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Cessation of Bruce Kemlo Mclean as a person with significant control on 2022-09-30

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04/10/224 October 2022 Notification of Optimum Eco Group Holdings Limited as a person with significant control on 2022-09-30

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03/10/223 October 2022 Appointment of Mrs Alison Gail Gallacher as a director on 2022-09-30

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03/10/223 October 2022 Appointment of Mrs Lynda Davie Gardner as a director on 2022-09-30

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03/10/223 October 2022 Cessation of Brian Russell Mcmahon as a person with significant control on 2022-09-30

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03/10/223 October 2022 Cessation of James Mcnulty as a person with significant control on 2022-09-30

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03/02/223 February 2022 Confirmation statement made on 2022-01-25 with updates

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02/02/222 February 2022 Notification of Bruce Mclean as a person with significant control on 2022-02-02

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28/01/2228 January 2022 Appointment of Mr Bruce Mclean as a director on 2022-01-26

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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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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