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RELTA PROPERTIES LIMITED

Company number 13892435

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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)
11 Feb 2024	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 11 February 2024	View PDF Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	AA01	Previous accounting period extended from 30 September 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	PSC04	Change of details for Mr Iain Catleugh Hutchinson as a person with significant control on 9 February 2022	View PDF Change of details for Mr Iain Catleugh Hutchinson as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC02	Notification of Lousada Investments Limited as a person with significant control on 9 February 2022	View PDF Notification of Lousada Investments Limited as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 GBP 100	View PDF Statement of capital on 15 February 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	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)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Feb 2022	CAP-SS	Solvency Statement dated 09/02/22	View PDF Solvency Statement dated 09/02/22 - link opens in a new window - 1 page (1 page)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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RELTA PROPERTIES LIMITED

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