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REL CAPITAL LTD

Company number 12568136

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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)
10 Sep 2021	MR01	Registration of charge 125681360001, created on 3 September 2021	View PDF Registration of charge 125681360001, created on 3 September 2021 - link opens in a new window - 13 pages (13 pages)
25 Aug 2021	AA01	Current accounting period extended from 30 April 2021 to 31 August 2021	View PDF Current accounting period extended from 30 April 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	PSC01	Notification of Ian Allan Newman as a person with significant control on 7 July 2021	View PDF Notification of Ian Allan Newman as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Rel Uk Holdings Limited as a person with significant control on 7 July 2021	View PDF Cessation of Rel Uk Holdings Limited as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Adam Lewis as a director on 13 April 2021	View PDF Termination of appointment of Adam Lewis as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Ian Allan Newman as a director on 13 April 2021	View PDF Appointment of Mr Ian Allan Newman as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AD01	Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6YG England to 17-18 Great Pulteney Street London W1F 9NE on 9 September 2020	View PDF Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6YG England to 17-18 Great Pulteney Street London W1F 9NE on 9 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	AD01	Registered office address changed from Rel House Southgate Way, Orton Southgatev Peterborough PE2 6YG United Kingdom to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6YG on 30 July 2020	View PDF Registered office address changed from Rel House Southgate Way, Orton Southgatev Peterborough PE2 6YG United Kingdom to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6YG on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Christopher Anthony Ruggiero as a director on 27 July 2020	View PDF Termination of appointment of Christopher Anthony Ruggiero as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Adam Lewis as a director on 27 July 2020	View PDF Appointment of Mr Adam Lewis as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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