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)
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Mr Bruce Graham Miller on 22 October 2024
|
|
|
22 Oct 2024 |
PSC05 |
Change of details for Rellim Global Limited as a person with significant control on 22 October 2024
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW United Kingdom to 1120 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 22 October 2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Bruce Graham Miller on 25 April 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA United Kingdom to Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW on 25 April 2024
|
|
|
25 Apr 2024 |
PSC05 |
Change of details for Rellim Global Limited as a person with significant control on 25 April 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr Bruce Graham Miller on 27 June 2022
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from Unit 16 Brampton Hall Farm Ravens Green Little Bentley CO7 8TA United Kingdom to Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA on 5 July 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
That the share capital of the company be increased by £30 28/02/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2021 |
PSC02 |
Notification of Rellim Global Limited as a person with significant control on 1 March 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of Bruce Graham Miller as a person with significant control on 1 March 2021
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|