- Company Overview for RELEVANT APPS LIMITED (08932829)
- Filing history for RELEVANT APPS LIMITED (08932829)
- People for RELEVANT APPS LIMITED (08932829)
- More for RELEVANT APPS LIMITED (08932829)
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) |
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22 Jan 2020 | AP01 | Appointment of Edward Douglas Simons as a director on 14 January 2020 | |
10 Dec 2019 | RESOLUTIONS |
Resolutions
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27 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
17 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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09 Nov 2018 | TM01 | Termination of appointment of Edward Douglas Simons as a director on 9 November 2018 | |
02 Apr 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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27 May 2016 | CH04 | Secretary's details changed for Sallow Associates Ltd on 27 May 2016 | |
27 May 2016 | AP04 | Appointment of Sallow Associates Ltd as a secretary on 27 May 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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22 Feb 2016 | CERTNM |
Company name changed strictly come dating LIMITED\certificate issued on 22/02/16
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20 Jan 2016 | TM02 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 | |
25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 5 February 2015
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18 Mar 2015 | AP01 | Appointment of Mr Edward Douglas Simons as a director on 2 February 2015 | |
22 Feb 2015 | SH02 | Sub-division of shares on 2 February 2015 | |
22 Feb 2015 | RESOLUTIONS |
Resolutions
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05 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 5 February 2015
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03 Feb 2015 | TM02 | Termination of appointment of Durrants Nominees Limited as a secretary on 2 February 2015 |