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RELAYWARE LTD

Company number 03330923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2015 MR01 Registration of charge 033309230003, created on 28 October 2015
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 82,175.67
06 Nov 2014 TM01 Termination of appointment of Michael John Morgan as a director on 24 October 2014
05 Nov 2014 AP01 Appointment of Mr Paul Brennan as a director on 1 October 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 82,175.67
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AP03 Appointment of Mr John Paul Von Benecke as a secretary
24 Jun 2014 TM02 Termination of appointment of Stephen Langton as a secretary
22 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 7,853,652
03 Feb 2014 AD01 Registered office address changed from Magdalen Centre the Oxford Science Park Oxford Oxfordshire OX4 4GA on 3 February 2014
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 7,853,652
26 Nov 2013 AP01 Appointment of Emil Slavchev Gigov as a director
30 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 MR01 Registration of charge 033309230002
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 25TH June 2013 as it was not properly delivered.
27 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23RD July 2013.
11 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jul 2012 SH08 Change of share class name or designation
27 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2010