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RELAY SUPER TOPCO LIMITED

Company number 15765035

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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 Jan 2025	AP01	Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025	View PDF Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 1 January 2025	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024	View PDF Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 GBP 2	View PDF Statement of capital on 31 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/10/2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 2	View PDF Statement of capital on 13 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 04/09/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 04/09/2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC04	Change of details for Stephen Allen Schwarzman as a person with significant control on 6 June 2024	View PDF Change of details for Stephen Allen Schwarzman as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-06 GBP 1	View PDF Incorporation Statement of capital on 2024-06-06 GBP 1 - link opens in a new window - 49 pages (49 pages)

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