RELAYWARE LTD

Company number 03330923

Date	Type	Description	View / Download
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Jun 2019	MR04	Satisfaction of charge 033309230007 in full	(1 page)
13 Jun 2019	MR04	Satisfaction of charge 033309230008 in full	(1 page)
12 Jun 2019	MR01	Registration of charge 033309230009, created on 10 June 2019	(57 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
07 Mar 2018	AUD	Auditor's resignation	(1 page)
10 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2016 GBP 93,801.04	(8 pages)
09 Jan 2018	MA	Memorandum and Articles of Association	(33 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jan 2018	MR01	Registration of charge 033309230008, created on 21 December 2017	(49 pages)
03 Jan 2018	MR01	Registration of charge 033309230007, created on 21 December 2017	(43 pages)
22 Dec 2017	MR04	Satisfaction of charge 033309230005 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 033309230002 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 033309230006 in full	(1 page)
21 Dec 2017	AP01	Appointment of Mr Matthew Safaii as a director on 19 December 2017	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
20 Sep 2017	AP01	Appointment of Mr Robert Fraser Mann as a director on 6 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Kenneth Michael Romley as a director on 6 September 2017	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 95,991.15	(3 pages)
07 Sep 2017	MR04	Satisfaction of charge 033309230003 in full	(1 page)
31 Aug 2017	AP01	Appointment of Mr Kenneth Michael Romley as a director on 18 August 2017	(2 pages)
31 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)