RELAY TECHNOLOGIES LIMITED

Date	Description
12/08/2512 August 2025 New	Resolutions View Document
29/05/2529 May 2025	Confirmation statement made on 2025-05-29 with updates View Document
14/05/2514 May 2025	Director's details changed for Mr Taveet Hinrikus on 2024-12-23 View Document
15/04/2515 April 2025	Change of share class name or designation View Document
15/04/2515 April 2025	Particulars of variation of rights attached to shares View Document
15/04/2515 April 2025	Particulars of variation of rights attached to shares View Document
04/04/254 April 2025	Statement of capital following an allotment of shares on 2024-12-31 View Document
02/04/252 April 2025	Appointment of Mr Taveet Hinrikus as a director on 2024-12-23 View Document
17/03/2517 March 2025	Resolutions View Document
17/03/2517 March 2025	Memorandum and Articles of Association View Document
06/08/246 August 2024	Confirmation statement made on 2024-08-06 with updates View Document
29/04/2429 April 2024	Resolutions View Document
29/04/2429 April 2024	Resolutions View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
10/11/2310 November 2023	Micro company accounts made up to 2023-02-28 View Document
26/09/2326 September 2023	Appointment of Mr Philipp Werner as a director on 2023-08-01 View Document
14/09/2314 September 2023	Memorandum and Articles of Association View Document
11/09/2311 September 2023	Resolutions View Document
11/09/2311 September 2023	Resolutions View Document

11/09/2311 September 2023	Resolutions View Document
11/09/2311 September 2023	Resolutions View Document
30/08/2330 August 2023	Statement of capital following an allotment of shares on 2023-08-01 View Document
03/08/233 August 2023	Director's details changed for Miss Nicole Manuela Mazza on 2023-08-01 View Document
03/08/233 August 2023	Director's details changed for Mr Jonathan Max Jenssen on 2023-08-01 View Document
03/08/233 August 2023	Registered office address changed from Protein Studios 31 New Inn Yard London EC2A 3EY England to 63-66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE on 2023-08-03 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-21 with updates View Document
05/07/235 July 2023	Statement of capital following an allotment of shares on 2023-04-26 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
15/02/2315 February 2023	Confirmation statement made on 2023-02-10 with updates View Document
29/12/2229 December 2022	Resolutions View Document
29/12/2229 December 2022	Resolutions View Document
29/12/2229 December 2022	Resolutions View Document
06/12/226 December 2022	Resolutions View Document
06/12/226 December 2022	Resolutions View Document
06/12/226 December 2022	Resolutions View Document
01/03/221 March 2022	Sub-division of shares on 2022-02-15 View Document
24/02/2224 February 2022	Resolutions View Document
24/02/2224 February 2022	Resolutions View Document
11/02/2211 February 2022	Incorporation View Document