RELAY HOLDCO LIMITED

13059849
1 VINE STREET LONDON UNITED KINGDOM W1J 0AH

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Change of particulars for director (Mr Jonathan Marc Maxwell) 2 Buy now
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Julian Lloyd Sinclair) 1 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
12 Aug 2024 officers Termination of appointment of director (Javier Jimenez Labrado) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (Alejandro Felipe Ciruelos Alonso) 1 Buy now
08 Aug 2024 officers Appointment of director (Mr Julian Lloyd Sinclair) 2 Buy now
08 Aug 2024 officers Appointment of director (Mr Jonathan Marc Maxwell) 2 Buy now
20 Jun 2024 mortgage Statement of release/cease from a charge 5 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 mortgage Statement of release/cease from a charge 5 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
22 Aug 2023 mortgage Registration of a charge 40 Buy now
19 Jul 2023 officers Change of particulars for director (Mr Alejandro Felipe Ciruelos Alonso) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2021 incorporation Memorandum Articles 11 Buy now
31 Mar 2021 resolution Resolution 3 Buy now
25 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
19 Mar 2021 capital Return of Allotment of shares 4 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Philip John) 3 Buy now
01 Mar 2021 officers Appointment of director (Mr Javier Jimenez Labrado) 3 Buy now
03 Dec 2020 incorporation Incorporation Company 29 Buy now