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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)
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 229,152.52
11 Mar 2024 PSC05 Change of details for Incoms Systems Ltd as a person with significant control on 11 March 2024
23 Feb 2024 PSC02 Notification of Incoms Systems Ltd as a person with significant control on 23 February 2024
23 Feb 2024 PSC07 Cessation of Paul Simon David Sonabend as a person with significant control on 23 February 2024
23 Feb 2024 PSC07 Cessation of Charles Wigoder as a person with significant control on 23 February 2024
13 Feb 2024 PSC04 Change of details for The Hon Charles Wigoder as a person with significant control on 13 February 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
25 Oct 2023 PSC04 Change of details for Mr Paul Simon David Sonabend as a person with significant control on 25 October 2023
16 Oct 2023 PSC01 Notification of Charles Wigoder as a person with significant control on 16 October 2023
22 Jun 2023 CH01 Director's details changed for Mr Paul Simon David Sonabend on 22 June 2023
23 May 2023 AA Accounts for a small company made up to 31 January 2023
15 Apr 2023 PSC04 Change of details for Mr Paul Simon David Sonabend as a person with significant control on 1 September 2022
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 204,388.54
19 Jan 2023 CH01 Director's details changed for Mr Andrei Dikouchine on 9 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 07/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2022 MA Memorandum and Articles of Association
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