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RELOVE TECHNOLOGY LIMITED

Company number 10597148

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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)
29 Oct 2020 TM02 Termination of appointment of Lynn Suzanne Crossman as a secretary on 2 January 2020
02 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
07 Jan 2020 SH02 Sub-division of shares on 8 October 2019
07 Jan 2020 PSC01 Notification of Paul Anthony Crossman as a person with significant control on 3 January 2020
06 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 6 January 2020
03 Jan 2020 AP03 Appointment of Mrs Lynn Suzanne Crossman as a secretary on 2 January 2020
03 Jan 2020 TM01 Termination of appointment of Lynn Suzanne Crossman as a director on 2 January 2020
28 Oct 2019 AA Micro company accounts made up to 28 February 2019
07 Oct 2019 CH01 Director's details changed for Paul Anthony Crossman on 28 June 2019
07 Oct 2019 CH01 Director's details changed for Lynn Suzanne Crossman on 28 June 2019
28 Jun 2019 AD01 Registered office address changed from 1 Primrose Street City London EC2A 2EX England to 8 Devonshire Square Spitalfields London EC2M 4PL on 28 June 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 28 February 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 CH01 Director's details changed for Paul Anthony Crossman on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Lynn Suzanne Crossman on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Paul Antony Crossman on 11 July 2018
12 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with updates
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
09 Oct 2017 AD01 Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom to 1 Primrose Street City London EC2A 2EX on 9 October 2017
09 Jun 2017 CH01 Director's details changed for Paul Antony Crossman on 8 June 2017
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
02 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-02
  • GBP 100