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RELAY INTERNATIONAL GROUP LIMITED

Company number 14764556

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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)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
10 Jun 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CH01	Director's details changed for Mr Martin Clark on 1 January 2024	View PDF Director's details changed for Mr Martin Clark on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM02	Termination of appointment of Martin Clark as a secretary on 1 January 2024	View PDF Termination of appointment of Martin Clark as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 147645560001, created on 8 September 2023	View PDF Registration of charge 147645560001, created on 8 September 2023 - link opens in a new window - 28 pages (28 pages)
04 Sep 2023	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 - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 10,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-28 GBP 1	View PDF Incorporation Statement of capital on 2023-03-28 GBP 1 - link opens in a new window - 40 pages (40 pages)

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