RELAY BIDCO LIMITED

Company number 08850413

Date	Type	Description	View / Download
23 Feb 2016	TM01	Termination of appointment of Andrew Ronald Land as a director on 19 January 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 136,656	(8 pages)
22 Oct 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
16 Oct 2015	AP01	Appointment of Mr Richard Spencer Earnshaw as a director on 9 September 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 136,656	(7 pages)
23 Dec 2014	CERTNM	Company name changed baton bidco LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-11-27	(2 pages)
23 Dec 2014	CONNOT	Change of name notice	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Alastair James Belll on 17 January 2014	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Michael Gerald Harding as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr David Mcknight as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Thomas Greer Mackenzie as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Alastair James Belll as a director	(2 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 136,656	(4 pages)
19 Feb 2014	MR01	Registration of charge 088504130001	(21 pages)
17 Jan 2014	NEWINC	Incorporation	(23 pages)