RELAYWARE LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2023-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Julian Charles Lucas Bennet as a director on 2024-12-03 |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 15/08/2415 August 2024 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Paul Kagan as a director on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Appointment of Mr Gawain Charles Claridge as a director on 2023-07-18 |
| 15/08/2315 August 2023 | Termination of appointment of Andrew Stewart Drummond as a secretary on 2023-07-18 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 17/02/2317 February 2023 | Satisfaction of charge 033309230004 in full |
| 03/02/233 February 2023 | Appointment of Mr Julian Charles Lucas Bennet as a director on 2023-01-31 |
| 03/02/233 February 2023 | Termination of appointment of Gordon Owen Rapkin as a director on 2023-01-31 |
| 03/02/233 February 2023 | Termination of appointment of Robert Fraser Mann as a director on 2023-01-31 |
| 03/02/233 February 2023 | Termination of appointment of Matthew Safaii as a director on 2023-01-31 |
| 23/12/2223 December 2022 | Satisfaction of charge 033309230009 in full |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/05/1512 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR PAUL BRENNAN |
| 14/10/1414 October 2014 | ADOPT ARTICLES 26/09/2014 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR JOHN PAUL VON BENECKE |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANGTON |
| 22/05/1422 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MAGDALEN CENTRE THE OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GA |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED EMIL SLAVCHEV GIGOV |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1318 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033309230002 |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | 04/05/13 FULL LIST AMEND |
| 27/06/1327 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SUB-DIVISION 09/01/12 |
| 12/01/1212 January 2012 | ALTER ARTICLES 09/01/2012 |
| 05/01/125 January 2012 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED JENNIFER KULA |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | SECTION 175(5)(A) 25/11/2010 |
| 23/12/1023 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED FOUNDATION NETWORK LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN WALLACE JONES |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED VERONICA ANN BRUNWIN |
| 26/07/1026 July 2010 | SECRETARY APPOINTED STEPHEN LANGTON |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLACE-JONES |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALLACE JONES |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | COMPANY BUSINESS 07/02/2007 ADOPT ARTICLES 07/02/2007 |
| 24/12/0824 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | S-DIV 29/03/00 |
| 08/06/008 June 2000 | subdivn of shares 29/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 26/01/0026 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0026 January 2000 | � NC 10000/100000 21/12 |
| 26/01/0026 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | PART OF FORM 288A FILED 03/03/98 |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 25/02/98 |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9811 March 1998 | � NC 100/10000 25/02/ |
| 11/03/9811 March 1998 | � NC 100/10000 25/02/98 AUTH ALLOT OF SECURITY 25/02/98 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 26/01/98 |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6DD |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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