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RELENDEX LIMITED

Company number 07486328

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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)
27 Jun 2022 CH01 Director's details changed for Mr Maxwell Clive Lehrain on 27 June 2022
27 Jun 2022 AP01 Appointment of Mr Andrei Dikouchine as a director on 26 June 2022
26 Jun 2022 TM01 Termination of appointment of Ivan Zhiznevskiy as a director on 26 June 2022
26 Jun 2022 TM01 Termination of appointment of Andrei Dikouchine as a director on 26 June 2022
06 Jun 2022 AA Accounts for a small company made up to 31 January 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 148,833
15 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with updates
08 Jun 2021 AA Accounts for a small company made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
16 Jun 2020 AA Accounts for a small company made up to 31 January 2020
14 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 141,083
14 May 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 131,060.7
14 May 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 125,797.54
14 May 2020 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 125,797.54
29 Jan 2020 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 99-100 Turnmill Street London EC1M 5QP on 29 January 2020
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 123,524.82
03 Jun 2019 AA Accounts for a small company made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
15 Jan 2019 PSC07 Cessation of Michael John Lynn as a person with significant control on 28 August 2018
15 Jan 2019 PSC07 Cessation of 3S Investments Limited as a person with significant control on 28 August 2018
15 Jan 2019 PSC01 Notification of Paul Simon David Sonabend as a person with significant control on 28 August 2018
03 Dec 2018 AP01 Appointment of Mr Paul Simon David Sonabend as a director on 3 December 2018
29 Nov 2018 TM01 Termination of appointment of Thomas Kelly Quigley as a director on 28 November 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 118,917.09