RELAY MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 09/06/259 June 2025 New | Resolutions |
| 05/06/255 June 2025 New | Statement of capital following an allotment of shares on 2025-05-29 |
| 03/06/253 June 2025 New | |
| 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 |
| 16/05/2516 May 2025 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-01 |
| 23/04/2523 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 03/02/253 February 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Change of share class name or designation |
| 03/02/253 February 2025 | Resolutions |
| 10/01/2510 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 12/12/2412 December 2024 | Change of details for Relay Topco Limited as a person with significant control on 2024-12-09 |
| 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 |
| 30/10/2430 October 2024 | Statement of capital on 2024-10-30 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 11/06/2411 June 2024 | Notification of Relay Topco Limited as a person with significant control on 2024-06-07 |
| 11/06/2411 June 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Incorporation |
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