RELISH TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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RELISH TECHNOLOGIES LIMITED

Company number 09548906

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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)
17 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
22 Jun 2017	AD03	Register(s) moved to registered inspection location 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW	View PDF Register(s) moved to registered inspection location 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW - link opens in a new window - 2 pages (2 pages)
11 May 2017	AD02	Register inspection address has been changed to 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW	View PDF Register inspection address has been changed to 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 144.44	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 144.44 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 144.44	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 144.44 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AD01	Registered office address changed from , Biscuit Factory K 308 Biscuit Factory, Clements Road, London, SE16 4DG, England to K.308 the Biscuit Factory 100 Drummond Road London SE16 4DG on 31 October 2016	View PDF Registered office address changed from , Biscuit Factory K 308 Biscuit Factory, Clements Road, London, SE16 4DG, England to K.308 the Biscuit Factory 100 Drummond Road London SE16 4DG on 31 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from , Flat 2, Churchill House 126 Westminster Bridge Road, London, SE1 7UP, England to K.308 the Biscuit Factory 100 Drummond Road London SE16 4DG on 28 October 2016	View PDF Registered office address changed from , Flat 2, Churchill House 126 Westminster Bridge Road, London, SE1 7UP, England to K.308 the Biscuit Factory 100 Drummond Road London SE16 4DG on 28 October 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 114.42	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 114.42 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH02	Sub-division of shares on 20 November 2015	View PDF Sub-division of shares on 20 November 2015 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 114.42	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 114.42 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 13/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 13/01/2016 - link opens in a new window - 43 pages (43 pages)
18 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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