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RELATIVE INSIGHT LIMITED

Company number 06236082

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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)
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 683,276.96
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 683,026.96
27 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 Aug 2018 AD01 Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom to Infolab21 Bailrigg Lancaster LA1 4WA on 16 August 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 682,131.06
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 682,062.96
06 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 681,535.1
30 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2017 MR04 Satisfaction of charge 062360820001 in full
10 Jul 2017 CH01 Director's details changed for Dr Philip James Greenwood on 30 July 2015
10 Jul 2017 AD03 Register(s) moved to registered inspection location Infolab21 Lancaster University Lancaster LA1 4WA
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Jul 2016 TM01 Termination of appointment of Patrick Edmund Jolly as a director on 16 June 2016
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 678,946.47
12 Feb 2016 AD03 Register(s) moved to registered inspection location Infolab21 Lancaster University Lancaster LA1 4WA
21 Dec 2015 MR01 Registration of charge 062360820001, created on 18 December 2015