RELLO LTD

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Company Documents

DateDescription
30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-06 with updates

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18/12/2418 December 2024 Confirmation statement made on 2024-12-08 with updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-08-22

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/08/247 August 2024 Registered office address changed from Rectory House Thame Road Haddenham Aylesbury HP17 8DA England to 167-169 Great Portland Street London W1W 5PF on 2024-08-07

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with updates

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01/11/231 November 2023 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Rectory House Thame Road Haddenham Aylesbury HP17 8DA on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Cessation of Bssy Holdings Limited as a person with significant control on 2023-08-01

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02/10/232 October 2023 Cessation of Ralph William Barton as a person with significant control on 2023-08-01

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12/09/2312 September 2023 Change of details for Mr Andrew John Weston as a person with significant control on 2023-08-11

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07/09/237 September 2023 Change of share class name or designation

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-04

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-11

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-01

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22/08/2322 August 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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19/04/2319 April 2023 Micro company accounts made up to 2022-10-31

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08/12/228 December 2022 Notification of Andrew Weston as a person with significant control on 2022-11-01

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08/12/228 December 2022 Notification of Bssy Holdings Limited as a person with significant control on 2022-11-01

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08/12/228 December 2022 Change of details for Mr Ralph William Barton as a person with significant control on 2022-11-01

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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01/11/221 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Sub-division of shares on 2022-10-17

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11/05/2211 May 2022 Certificate of change of name

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11/05/2211 May 2022 Appointment of Mr Andrew John Weston as a director on 2022-05-09

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19/10/2119 October 2021 Incorporation

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