RELAYWARE LTD

Company number 03330923

Date	Type	Description	View / Download
31 Aug 2017	PSC07	Cessation of Amadeus General Partner Limited as a person with significant control on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Jennifer Kula as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Robert Fraser Mann as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Emil Slavchev Gigov as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Veronica Ann Brunwin as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Paul Brennan as a director on 18 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Richard Philip Anton as a director on 18 August 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility letter. Documents. 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
03 Oct 2016	AP01	Appointment of Mr Gordon Owen Rapkin as a director on 26 September 2016	(2 pages)
30 Sep 2016	AP03	Appointment of Ms Jennifer Marie Fleissner as a secretary on 26 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of John Paul Von Benecke as a secretary on 26 September 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders	(20 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 93,801.04	(6 pages)
02 Jun 2016	AP01	Appointment of Mr Richard Philip Anton as a director on 11 May 2016	(3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
14 May 2016	MR01	Registration of charge 033309230006, created on 11 May 2016	(26 pages)
11 Apr 2016	MR01	Registration of charge 033309230005, created on 11 April 2016	(32 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 84,137.08	(4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2015	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/10/2015	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 84,000.72	(4 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
12 Nov 2015	MR01	Registration of charge 033309230004, created on 28 October 2015	(26 pages)