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Restore8 Limited

Documents

Total Documents67
Total Pages253

Filing History

23 January 2024Confirmation statement made on 12 January 2024 with no updates
24 October 2023Micro company accounts made up to 31 January 2023
15 March 2023Change of details for Mr Kevin Evans as a person with significant control on 6 April 2021
15 March 2023Director's details changed for Mr Kevin Evans on 6 April 2021
26 January 2023Confirmation statement made on 12 January 2023 with no updates
10 June 2022Micro company accounts made up to 31 January 2022
25 January 2022Confirmation statement made on 12 January 2022 with no updates
28 October 2021Micro company accounts made up to 31 January 2021
26 January 2021Confirmation statement made on 12 January 2021 with updates
24 August 2020Micro company accounts made up to 31 January 2020
31 January 2020Change of share class name or designation
31 January 2020Resolutions
  • RES13 ‐ Sub division/allowance for various share capital 27/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 January 2020Sub-division of shares on 27 January 2020
14 January 2020Confirmation statement made on 12 January 2020 with no updates
24 October 2019Micro company accounts made up to 31 January 2019
22 May 2019Registered office address changed from Tamarisk House Burton Row Brent Knoll Highbridge Somerset TA9 4BW to Suite 1 Tableland Farm Burton Row Brent Knoll Highbridge TA9 4BW on 22 May 2019
16 January 2019Confirmation statement made on 12 January 2019 with no updates
17 July 2018Micro company accounts made up to 31 January 2018
12 January 2018Confirmation statement made on 12 January 2018 with no updates
12 January 2018Confirmation statement made on 12 January 2018 with no updates
29 April 2017Total exemption full accounts made up to 31 January 2017
29 April 2017Total exemption full accounts made up to 31 January 2017
13 January 2017Confirmation statement made on 12 January 2017 with updates
13 January 2017Confirmation statement made on 12 January 2017 with updates
2 March 2016Total exemption small company accounts made up to 31 January 2016
2 March 2016Total exemption small company accounts made up to 31 January 2016
4 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
4 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
14 November 2015Termination of appointment of Richard Jackson Bennett as a director on 21 October 2015
14 November 2015Termination of appointment of Richard Jackson Bennett as a director on 21 October 2015
18 May 2015Total exemption small company accounts made up to 31 January 2015
18 May 2015Total exemption small company accounts made up to 31 January 2015
15 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
9 June 2014Total exemption small company accounts made up to 31 January 2014
9 June 2014Total exemption small company accounts made up to 31 January 2014
21 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
21 February 2014Registered office address changed from Tamarisk House Burton Row Brent Knoll Highbridge Somerset TA9 4BW England on 21 February 2014
21 February 2014Registered office address changed from 19 Orchard Street Weston-Super-Mare Somerset BS23 1RG United Kingdom on 21 February 2014
21 February 2014Registered office address changed from 19 Orchard Street Weston-Super-Mare Somerset BS23 1RG United Kingdom on 21 February 2014
21 February 2014Registered office address changed from Tamarisk House Burton Row Brent Knoll Highbridge Somerset TA9 4BW England on 21 February 2014
21 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
27 September 2013Total exemption small company accounts made up to 31 January 2013
27 September 2013Total exemption small company accounts made up to 31 January 2013
12 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 31 January 2012
31 October 2012Total exemption small company accounts made up to 31 January 2012
15 May 2012Compulsory strike-off action has been discontinued
15 May 2012Compulsory strike-off action has been discontinued
14 May 2012Annual return made up to 12 January 2012 with a full list of shareholders
14 May 2012Annual return made up to 12 January 2012 with a full list of shareholders
8 May 2012First Gazette notice for compulsory strike-off
8 May 2012First Gazette notice for compulsory strike-off
5 October 2011Accounts for a dormant company made up to 31 January 2011
5 October 2011Accounts for a dormant company made up to 31 January 2011
22 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
22 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
22 March 2010Appointment of Kevin Evans as a director
22 March 2010Appointment of Richard Jackson Bennett as a director
22 March 2010Appointment of Kevin Evans as a director
22 March 2010Appointment of Richard Jackson Bennett as a director
14 January 2010Termination of appointment of Barbara Kahan as a director
14 January 2010Termination of appointment of Barbara Kahan as a director
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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