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RELATIVE CONNECTIONS LIMITED

Company number 06987749

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
22 Mar 2023 CERTNM Company name changed findermonkey LIMITED\certificate issued on 22/03/23
  • RES15 ‐ Change company name resolution on 2023-02-24
22 Mar 2023 CONNOT Change of name notice
01 Mar 2023 MR01 Registration of charge 069877490001, created on 27 February 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
04 Nov 2021 AD01 Registered office address changed from The Oulton Institute Quarry Hill Oulton Leeds LS26 8SX to 28 Marsh Street Rothwell Leeds LS26 0BB on 4 November 2021
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Mar 2021 PSC07 Cessation of Ryan James Shaw as a person with significant control on 12 August 2020
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-clause 1,2,3,4 & 5 shall cease to apply 12/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH10 Particulars of variation of rights attached to shares
22 Jul 2019 SH08 Change of share class name or designation
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
02 Jul 2018 SH06 Cancellation of shares. Statement of capital on 9 April 2018
  • GBP 60
02 Jul 2018 SH03 Purchase of own shares.
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates