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RELLIM GLOBAL LIMITED

Company number 13151793

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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	RESOLUTIONS	Resolutions RES13 ‐ Share cap inc 08/07/2021 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 RES13 ‐ Share cap inc 08/07/2021 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)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 130	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 130 - link opens in a new window - 41 pages (41 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 15 pages (15 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 130	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 130 - link opens in a new window - 41 pages (41 pages)
09 Jun 2021	CH01	Director's details changed for Bruce Miller on 22 January 2021	View PDF Director's details changed for Bruce Miller on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Sharon Miller as a person with significant control on 1 March 2021	View PDF Change of details for Sharon Miller as a person with significant control on 1 March 2021 - link opens in a new window - 5 pages (5 pages)
13 May 2021	PSC04	Change of details for Bruce Miller as a person with significant control on 1 March 2021	View PDF Change of details for Bruce Miller as a person with significant control on 1 March 2021 - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	AD01	Registered office address changed from Unit 16 Brampton Hall Farm Ravens Green Little Bentley CO7 8TA United Kingdom to Gamekeepers Place Ravens Green Little Bentley Colchester CO7 8TA on 19 February 2021	View PDF Registered office address changed from Unit 16 Brampton Hall Farm Ravens Green Little Bentley CO7 8TA United Kingdom to Gamekeepers Place Ravens Green Little Bentley Colchester CO7 8TA on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 13 pages (13 pages)

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