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RLE GLOBAL OPERATIONS LIMITED

Company number 08743548

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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)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article relaxed 31/12/2014	View PDF Resolutions RES13 ‐ Provisions of article relaxed 31/12/2014 - link opens in a new window - 1 page (1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 889,524.00	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 889,524.00 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	SH02	Sub-division of shares on 31 December 2014	View PDF Sub-division of shares on 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 890,120	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 890,120 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AP03	Appointment of Mr Neil John Cushing as a secretary on 22 October 2013	View PDF Appointment of Mr Neil John Cushing as a secretary on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Neil John Cushing as a director on 1 October 2014	View PDF Termination of appointment of Neil John Cushing as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL on 14 August 2014	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Ralf Laufenberg as a director	View PDF Appointment of Mr Ralf Laufenberg as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Darren Gowland as a director	View PDF Appointment of Mr Darren Gowland as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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