RESTLESS SOULS GROUP LIMITED
LONDON ABOVE + BEYOND GROUP LIMITED

Hellopages » Greater London » Westminster » W1S 1JD

Company number 09338060
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address C/O NEW MEDIA LAW LLP, 24 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 2nd Floor 72 Borough High Street London SE1 1XF England to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-22 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESTLESS SOULS GROUP LIMITED are www.restlesssoulsgroup.co.uk, and www.restless-souls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Restless Souls Group Limited is a Private Limited Company. The company registration number is 09338060. Restless Souls Group Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Restless Souls Group Limited is C O New Media Law Llp 24 Hanover Square London England W1s 1jd. . AL-ZAIDY, Zaid is a Director of the company. BILLING, David James is a Director of the company. LOBO, Christian Timothy is a Director of the company. OST, Nicholas John is a Director of the company. The company operates in "Artistic creation".


Current Directors

Director
AL-ZAIDY, Zaid
Appointed Date: 24 May 2016
53 years old
Director
BILLING, David James
Appointed Date: 03 December 2014
52 years old
Director
LOBO, Christian Timothy
Appointed Date: 03 December 2014
53 years old
Director
OST, Nicholas John
Appointed Date: 03 December 2014
53 years old

RESTLESS SOULS GROUP LIMITED Events

09 Mar 2017
Registered office address changed from 2nd Floor 72 Borough High Street London SE1 1XF England to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 March 2017
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-22
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 162.5
13 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 162.50
...
... and 11 more events
15 Dec 2015
Purchase of own shares.
21 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 119.40
  • ANNOTATION Replaced The SH01 was replaced on 15/12/2015 as the original was not properly delivered
21 May 2015
Change of share class name or designation
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 3.6
  • MODEL ARTICLES ‐ Model articles adopted

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