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RELAY SOFTWARE LIMITED

Company number NI039933

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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)
31 Dec 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 27 pages (27 pages)
12 May 2014	SH06	Cancellation of shares. Statement of capital on 12 May 2014 GBP 1,181.00	View PDF Cancellation of shares. Statement of capital on 12 May 2014 GBP 1,181.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	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 - 28 pages (28 pages)
19 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MR01	Registration of charge NI0399330002	View PDF Registration of charge NI0399330002 - link opens in a new window - 12 pages (12 pages)
19 Feb 2014	MR01	Registration of charge NI0399330003	View PDF Registration of charge NI0399330003 - link opens in a new window - 36 pages (36 pages)
04 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	View PDF Annual return made up to 7 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 30 pages (30 pages)
31 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH06	Cancellation of shares. Statement of capital on 5 July 2013 GBP 1,398	View PDF Cancellation of shares. Statement of capital on 5 July 2013 GBP 1,398 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AP03	Appointment of Mr Thomas Greer Mackenzie as a secretary on 1 October 2012	View PDF Appointment of Mr Thomas Greer Mackenzie as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH02	Sub-division of shares on 14 October 2012	View PDF Sub-division of shares on 14 October 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	CH01	Director's details changed for Thomas Greer Mckenzie on 7 August 2012	View PDF Director's details changed for Thomas Greer Mckenzie on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM01	Termination of appointment of Mary Jacqueline Conn as a director on 30 April 2012	View PDF Termination of appointment of Mary Jacqueline Conn as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Mary Jacqueline Conn as a secretary on 30 April 2012	View PDF Termination of appointment of Mary Jacqueline Conn as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2012	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)
09 May 2012	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 - 32 pages (32 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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