RELYON NUTEC DIGITAL LIMITED

Company number 01658812

Date	Type	Description	View / Download
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	(3 pages)
15 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
05 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(5 pages)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	(3 pages)
12 Oct 2019	TM01	Termination of appointment of Soren Strom as a director on 16 September 2019	(1 page)
18 Sep 2019	PSC02	Notification of P-Holding Relyon Nutec a/S as a person with significant control on 23 August 2019	(2 pages)
18 Sep 2019	PSC07	Cessation of Julie Elizabeth Land as a person with significant control on 23 August 2019	(1 page)
18 Sep 2019	PSC07	Cessation of James Peter Land as a person with significant control on 23 August 2019	(1 page)
05 Sep 2019	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ on 5 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Soren Strom as a director on 23 August 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Torben Harring as a director on 23 August 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Philip Alexander Blyth as a director on 23 August 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Julie Elizabeth Land as a director on 23 August 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Harry Van Der Vossen as a director on 23 August 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Julie Elizabeth Land as a secretary on 23 August 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Mark William Philip as a director on 23 August 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of James Peter Land as a director on 23 August 2019	(1 page)

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