Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Jul 2022 |
CERTNM |
Company name changed reliance executive LIMITED\certificate issued on 18/07/22
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RES15 ‐
Change company name resolution on 2022-07-05
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18 Jul 2022 |
CONNOT |
Change of name notice
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12 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Reliance Trust Limited as a person with significant control on 2 March 2021
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04 Jul 2022 |
PSC07 |
Cessation of Reliance Enablement Limited as a person with significant control on 2 March 2021
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11 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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22 Nov 2021 |
SH19 |
Statement of capital on 22 November 2021
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22 Nov 2021 |
SH20 |
Statement by Directors
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22 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 18/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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23 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Feb 2021 |
AP03 |
Appointment of Miss Gillian Edger as a secretary on 1 February 2021
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