RELAY BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 06/06/256 June 2025 New | Statement of capital following an allotment of shares on 2025-05-29 |
| 03/06/253 June 2025 New | Statement of capital on 2025-06-03 |
| 16/05/2516 May 2025 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-01 |
| 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 |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 14/03/2514 March 2025 | Termination of appointment of Adrienne Simes as a director on 2025-03-14 |
| 14/02/2514 February 2025 | Resolutions |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | Statement of capital on 2025-02-14 |
| 14/02/2514 February 2025 | |
| 13/12/2413 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Change of details for Relay Midco Limited as a person with significant control 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 |
| 12/11/2412 November 2024 | Director's details changed for Adrienne Simes on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Mr Paul Roberts as a director on 2024-10-23 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Adrienne Simes as a director on 2024-10-23 |
| 04/11/244 November 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-10-23 |
| 04/11/244 November 2024 | Appointment of Mr Luigi Caruso as a director on 2024-10-23 |
| 04/11/244 November 2024 | Appointment of Mr Gary Reginald Davis as a director on 2024-10-23 |
| 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 Relay Midco Limited as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Incorporation |
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