FRESH RELEVANCE LTD

Company number 07754049

Date	Type	Description	View / Download
17 Apr 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	(1 page)
22 Nov 2023	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	(1 page)
11 Oct 2023	SH08	Change of share class name or designation	(2 pages)
11 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 1,758,270.91	(4 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	(9 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	(1 page)
20 Sep 2023	PSC02	Notification of Dotdigital Group Plc as a person with significant control on 12 September 2023	(2 pages)
20 Sep 2023	PSC07	Cessation of Peter Richard John Austin as a person with significant control on 12 September 2023	(1 page)
20 Sep 2023	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 12 September 2023	(1 page)
20 Sep 2023	PSC07	Cessation of Michael James Alexander Austin as a person with significant control on 12 September 2023	(1 page)
20 Sep 2023	AD01	Registered office address changed from Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom to No1 London Bridge London SE1 9BG on 20 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of James Edmund George Swindell as a director on 6 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Tavia Sparks as a director on 6 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of William Stuart Harris as a director on 6 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Peter Richard John Austin as a director on 6 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Georges Berzgal as a director on 6 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Michael James Alexander Austin as a director on 6 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr George Kasparian as a director on 6 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 6 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mr Milan Patel as a director on 6 September 2023	(2 pages)
20 Sep 2023	MR04	Satisfaction of charge 077540490001 in full	(1 page)
20 Sep 2023	MR04	Satisfaction of charge 077540490002 in full	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(6 pages)