RELAXSOL LIMITED

Company number SC518376

Date	Type	Description	View / Download
03 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2022	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
17 May 2021	AD01	Registered office address changed from 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021	(2 pages)
15 Oct 2020	AD01	Registered office address changed from No 9 Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX Scotland to 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 15 October 2020	(2 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02	(1 page)
07 Apr 2020	AA	Micro company accounts made up to 31 October 2019	(5 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
30 Oct 2019	CH01	Director's details changed for Mr Yiyuan Chen on 1 October 2019	(2 pages)
30 Oct 2019	PSC04	Change of details for Mr Yiyuan Chen as a person with significant control on 1 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Dr Graham Thomas Bell on 1 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Michael Joseph Finnen on 30 October 2019	(2 pages)
30 Oct 2019	CH01	Director's details changed for Dr Richard Paul John Beresford Weller on 30 October 2019	(2 pages)
09 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
26 Sep 2018	CH01	Director's details changed for Mr Michael Joseph Finnen on 26 September 2018	(2 pages)
26 Sep 2018	PSC04	Change of details for Yiyuan Chen as a person with significant control on 26 September 2018	(2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
14 Jun 2017	AA	Micro company accounts made up to 31 October 2016	(6 pages) Download iXBRL
03 Mar 2017	AP01	Appointment of Mr Yiyuan Chen as a director on 21 October 2015	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
08 Mar 2016	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland to No 9 Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 8 March 2016	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 10.00	(4 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 4	(30 pages)