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RELITECT LIMITED

Company number SC491382

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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)
18 Feb 2016	AD01	Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD to Biocity Bo'ness Road Newhouse North Lanarkshire ML1 5UH on 18 February 2016	View PDF Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD to Biocity Bo'ness Road Newhouse North Lanarkshire ML1 5UH on 18 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 41.68	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 41.68 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Jamie Paterson as a director on 26 January 2016	View PDF Appointment of Mr Jamie Paterson as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr David Eric Evans as a director on 26 January 2016	View PDF Appointment of Mr David Eric Evans as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr Alan Kenneth Thomson as a director on 26 January 2016	View PDF Appointment of Mr Alan Kenneth Thomson as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 41.28	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 41.28 - link opens in a new window - 7 pages (7 pages)
27 May 2015	AP01	Appointment of Mr Andrew John Michael Duley as a director on 28 April 2015	View PDF Appointment of Mr Andrew John Michael Duley as a director on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AP01	Appointment of Dr Alexander Giles Davies as a director on 28 April 2015	View PDF Appointment of Dr Alexander Giles Davies as a director on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 20 February 2015	View PDF Appointment of Ip2Ipo Services Limited as a director on 20 February 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 41.28	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 41.28 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth of conflict of interests 03/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth of conflict of interests 03/03/2015 - link opens in a new window - 37 pages (37 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 20.00	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP .03	View PDF Incorporation Statement of capital on 2014-11-17 GBP .03 - link opens in a new window - 44 pages (44 pages)

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