Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RELAY TOPCO LIMITED

Company number 08849755

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 79,780.49
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 January 2016
07 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 79,365.49
23 Feb 2016 TM01 Termination of appointment of Andrew Ronald Land as a director on 19 January 2016
04 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-04
  • GBP 79,322.84

Statement of capital on 2016-08-23
  • GBP 79,365.49
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
22 Jan 2016 SH02 Statement of capital on 14 December 2015
  • GBP 79,322.84
19 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
16 Oct 2015 AP01 Appointment of Mr Richard Spencer Earnshaw as a director on 9 September 2015
25 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 114,681.52
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 114,761.35
16 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
31 Mar 2015 CH01 Director's details changed for Mr Andrew Ronald Land on 17 January 2015
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/04/2015 and again on 25/06/2015
23 Dec 2014 CERTNM Company name changed baton topco LIMITED\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
23 Dec 2014 CONNOT Change of name notice
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 114,510.96
09 Jun 2014 AP01 Appointment of Cecil Hayes as a director on 11 March 2014
24 Feb 2014 AP01 Appointment of Mr Michael Gerald Harding as a director on 7 February 2014
21 Feb 2014 AP01 Appointment of Thomas Greer Mackenzie as a director on 7 February 2014
21 Feb 2014 AP01 Appointment of David Mcknight as a director on 7 February 2014
21 Feb 2014 AP01 Appointment of Alastair James Bell as a director on 7 February 2014
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 114,482.53
21 Feb 2014 SH10 Particulars of variation of rights attached to shares