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RELAY BIDCO LIMITED

Company number 15768601

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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)
12 Nov 2024	CH01	Director's details changed for Adrienne Simes on 23 October 2024	View PDF Director's details changed for Adrienne Simes on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Paul Roberts as a director on 23 October 2024	View PDF Appointment of Mr Paul Roberts as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
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)
04 Nov 2024	AP01	Appointment of Mr Gary Reginald Davis as a director on 23 October 2024	View PDF Appointment of Mr Gary Reginald Davis as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Adrienne Simes as a director on 23 October 2024	View PDF Appointment of Adrienne Simes as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Luigi Caruso as a director on 23 October 2024	View PDF Appointment of Mr Luigi Caruso as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 23 October 2024	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 2	View PDF Statement of capital on 30 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/10/2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 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	SH20	Statement by Directors	View PDF Statement by Directors - 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	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)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 04/09/2024 - 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	PSC05	Change of details for Relay Midco Limited as a person with significant control on 10 June 2024	View PDF Change of details for Relay Midco Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-10 GBP 1	View PDF Incorporation Statement of capital on 2024-06-10 GBP 1 - link opens in a new window - 49 pages (49 pages)

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