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RELYON BEDS LIMITED

Company number 12764298

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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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Aug 2022	AP01	Appointment of Miss Rachel Anna Barnett as a director on 28 July 2022	View PDF Appointment of Miss Rachel Anna Barnett as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Harold Edward Michael Bennett as a director on 28 July 2022	View PDF Termination of appointment of Harold Edward Michael Bennett as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	MR01	Registration of charge 127642980002, created on 14 August 2020	View PDF Registration of charge 127642980002, created on 14 August 2020 - link opens in a new window - 14 pages (14 pages)
14 Aug 2020	MR01	Registration of charge 127642980001, created on 14 August 2020	View PDF Registration of charge 127642980001, created on 14 August 2020 - link opens in a new window - 14 pages (14 pages)
11 Aug 2020	PSC02	Notification of Miscombe Group Limited as a person with significant control on 3 August 2020	View PDF Notification of Miscombe Group Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mr Ian Michael Topping as a person with significant control on 3 August 2020	View PDF Change of details for Mr Ian Michael Topping as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 3,000,100	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 3,000,100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 48 pages (48 pages)

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RELYON BEDS LIMITED

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