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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)
21 Oct 2015 AD01 Registered office address changed from C/O Colman, Whittaker & Roscow the Close Queen Square Lancaster LA1 1RS to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 21 October 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Aug 2015 SH02 Sub-division of shares on 29 July 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 678,946.47
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re- sub div 29/07/2015
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 802,420
08 May 2015 AD02 Register inspection address has been changed from C/O Isis Forensics Infolab21 Lancaster University Lancaster LA1 4WA England to Infolab21 Lancaster University Lancaster LA1 4WA
07 May 2015 CH01 Director's details changed for Dr James Walkerdine on 1 August 2014
07 May 2015 CH01 Director's details changed for Dr Philip James Greenwood on 1 August 2014
23 Apr 2015 MA Memorandum and Articles of Association
28 Oct 2014 CERTNM Company name changed isis forensics LTD.\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
28 Oct 2014 CONNOT Change of name notice
02 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AP01 Appointment of Mr Ben John Hookway as a director
12 Jun 2014 SH03 Purchase of own shares.
30 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 679,250.00
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
23 May 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 302,420
23 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2014 TM01 Termination of appointment of Paul Rayson as a director
08 May 2014 TM01 Termination of appointment of Muhammad Rashid as a director
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Patrick Edmund Jolly on 27 July 2012