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RELEVANT APPS LIMITED

Company number 08932829

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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)
22 Jan 2020 AP01 Appointment of Edward Douglas Simons as a director on 14 January 2020
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
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
  • GBP 4,562.77
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
  • GBP 253,852.28
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
  • GBP 2,525
22 Feb 2016 CERTNM Company name changed strictly come dating LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
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
  • GBP 2,525
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2,525
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sh created/1 ord subdiv 100 sh 1P each 02/02/2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 26
03 Feb 2015 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 2 February 2015