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RELAY BEAL LIMITED

Company number 13100888

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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)
06 Nov 2024	TM01	Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024	View PDF Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024	View PDF Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024	View PDF Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Jonathan Marc Maxwell as a director on 30 July 2024	View PDF Appointment of Mr Jonathan Marc Maxwell as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Julian Lloyd Sinclair as a director on 30 July 2024	View PDF Appointment of Mr Julian Lloyd Sinclair as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AP01	Appointment of Mr Philip John as a director on 26 February 2021	View PDF Appointment of Mr Philip John as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 26 February 2021	View PDF Appointment of Mr Javier Jimenez Labrado as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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