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WE ARE RELISH LIMITED

Company number 09822691

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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)
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 PSC01 Notification of Emma Lloyd as a person with significant control on 1 August 2017
03 Aug 2017 PSC01 Notification of Judi Newman as a person with significant control on 17 July 2017
03 Aug 2017 PSC07 Cessation of John Edwards as a person with significant control on 17 July 2017
02 Aug 2017 AP01 Appointment of Ms Emma Louise Lloyd as a director on 1 August 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2
01 Aug 2017 TM01 Termination of appointment of John Edwards as a director on 17 July 2017
01 Aug 2017 TM01 Termination of appointment of John Edwards as a director on 17 July 2017
18 Jul 2017 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Seymours Leeks Hill Melton Woodbridge IP12 1LW on 18 July 2017
18 Jul 2017 AP01 Appointment of Mrs Judi Newman as a director on 17 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-13
  • GBP 1