Companies House does not verify the accuracy of the information filed

REAL LINKS LIMITED

Company number 10570135

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 21/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 21/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
05 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan 14/01/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan 14/01/2020 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from Relay Building Mindspace, 114 Whitechapel High St London E1 7PT England to PO Box 105 the Pill Box 115 Coventry Road London E2 6GG on 22 January 2020	View PDF Registered office address changed from Relay Building Mindspace, 114 Whitechapel High St London E1 7PT England to PO Box 105 the Pill Box 115 Coventry Road London E2 6GG on 22 January 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AD01	Registered office address changed from 5a Dagmar Road London SE5 8NZ United Kingdom to Relay Building Mindspace, 114 Whitechapel High St London E1 7PT on 18 October 2019	View PDF Registered office address changed from 5a Dagmar Road London SE5 8NZ United Kingdom to Relay Building Mindspace, 114 Whitechapel High St London E1 7PT on 18 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC05	Change of details for Mnl Nominees Limited as a person with significant control on 27 August 2019	View PDF Change of details for Mnl Nominees Limited as a person with significant control on 27 August 2019 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 3.6542	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 3.6542 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 3.6141	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 3.6141 - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 July 2019	View PDF Current accounting period extended from 31 January 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 21 January 2019	View PDF Notification of Mnl Nominees Limited as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Sam Glyndwr Thomas Davies on 17 January 2019	View PDF Director's details changed for Mr Sam Glyndwr Thomas Davies on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC04	Change of details for Mr Sam Glyndwr Thomas Davies as a person with significant control on 17 January 2019	View PDF Change of details for Mr Sam Glyndwr Thomas Davies as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 3 - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	SH02	Sub-division of shares on 21 September 2018	View PDF Sub-division of shares on 21 September 2018 - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2018	AP01	Appointment of Mr Mark Alan Pearson as a director on 27 September 2018	View PDF Appointment of Mr Mark Alan Pearson as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

REAL LINKS LIMITED

Filter by category