RELENDEX LIMITED

Company number 07486328

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(16 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 92,562.36	(3 pages)
31 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 85,440.55	(3 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 June 2017 GBP 83,931.35	(3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 June 2017 GBP 79,320.55	(3 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 77,243.95	(5 pages)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(16 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 56,907.71	(4 pages)
08 Jun 2016	AP01	Appointment of Mr Thomas Kelly Quigley as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Ivan Zhiznevskiy as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Andrei Dikouchine as a director on 3 June 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Stephen Margolis as a director on 12 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Alistair William Kent as a director on 12 May 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,886.75	(14 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Rights issue/share warrants 16/12/2015	(45 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
10 Jun 2015	AP01	Appointment of Mr Martin Murphy as a director on 5 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Stephen Margolis as a director on 5 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Mark Shipman as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Peter Andrew Johns as a director on 28 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Alistair William Kent as a director on 26 March 2015	(2 pages)