RELAY TECHNOLOGIES LIMITED
Company number 13910522 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Resolutions · 1 page | View document |
| 19 Aug 2026 | Memorandum and Articles of Association · 70 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 5 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 21 pages | View document |
| 27 Jun 2026 | Director's details changed for Miss Nicole Manuela Mazza on 2026-06-25 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Jonathan Max Jenssen on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Taavet Hinrikus on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Registered office address changed from 63-66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Change of details for Mr Jonathan Max Jenssen as a person with significant control on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Miss Nicole Manuela Mazza as a person with significant control on 2026-06-25 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Mr Jonathan Max Jenssen as a person with significant control on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Miss Nicole Manuela Mazza as a person with significant control on 2026-04-17 · 2 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 5 pages | View document |
| 22 Jan 2026 | RP01SH01 · 6 pages | View document |
| 16 Jan 2026 | Registration of charge 139105220001, created on 2026-01-16 · 46 pages | View document |
| 14 Jan 2026 | Memorandum and Articles of Association · 68 pages | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-29 · 5 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 12 Aug 2025 | Resolutions · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 16 pages | View document |
| 14 May 2025 | Director's details changed for Mr Taveet Hinrikus on 2024-12-23 · 2 pages | View document |
| 15 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 2 Apr 2025 | Appointment of Mr Taveet Hinrikus as a director on 2024-12-23 · 2 pages | View document |
| 17 Mar 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 17 Mar 2025 | Resolutions · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 14 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions · 14 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 26 Sep 2023 | Appointment of Mr Philipp Werner as a director on 2023-08-01 · 2 pages | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 67 pages | View document |
| 11 Sep 2023 | Resolutions · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 3 Aug 2023 | Director's details changed for Miss Nicole Manuela Mazza on 2023-08-01 · 2 pages | View document |
| 3 Aug 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 · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mr Jonathan Max Jenssen on 2023-08-01 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 9 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 7 pages | View document |
| 29 Dec 2022 | Resolutions · 8 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 8 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 1 Mar 2022 | Sub-division of shares on 2022-02-15 · 7 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 3 pages | View document |
| 11 Feb 2022 | Incorporation · 30 pages | View document |