RELAY SUPER TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Second filing for the termination of Mourant Governance Services (Uk) Ltd as a secretary |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 03/06/253 June 2025 New | |
| 16/05/2516 May 2025 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-05-01 |
| 16/05/2516 May 2025 | Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to One Fleet Place London EC4M 7WS on 2025-05-16 |
| 10/01/2510 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Statement of capital on 2024-10-31 |
| 03/10/243 October 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 14/06/2414 June 2024 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Incorporation |
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