RELENDEX LIMITED
Company number 07486328 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a small company made up to 2026-01-31 · 14 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 15 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 10 pages | View document |
| 26 Aug 2025 | Resolutions · 1 page | View document |
| 21 Aug 2025 | Appointment of Ms Penny Frances Germaine-Chatwin as a director on 2025-08-21 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Andrei Dikouchine as a director on 2025-06-17 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 10 pages | View document |
| 27 Sep 2024 | Director's details changed for Mr Paul Simon David Sonabend on 2024-09-27 · 2 pages | View document |
| 24 May 2024 | Accounts for a small company made up to 2024-01-31 · 14 pages | View document |
| 22 Mar 2024 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 11 Mar 2024 | Change of details for Incoms Systems Ltd as a person with significant control on 2024-03-11 · 2 pages | View document |
| 23 Feb 2024 | Notification of Incoms Systems Ltd as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Cessation of Paul Simon David Sonabend as a person with significant control on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Cessation of Charles Wigoder as a person with significant control on 2024-02-23 · 1 page | View document |
| 13 Feb 2024 | Change of details for The Hon Charles Wigoder as a person with significant control on 2024-02-13 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 11 pages | View document |
| 25 Oct 2023 | Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2023-10-25 · 2 pages | View document |
| 16 Oct 2023 | Notification of Charles Wigoder as a person with significant control on 2023-10-16 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Paul Simon David Sonabend on 2023-06-22 · 2 pages | View document |
| 23 May 2023 | Accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 15 Apr 2023 | Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2022-09-01 · 2 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Andrei Dikouchine on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 9 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Resolutions · 5 pages | View document |
| 1 Nov 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2021-03-02 · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-10 with updates · 12 pages | View document |
| 11 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 123524.82 | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | CESSATION OF 3S INVESTMENTS LIMITED AS A PSC | View document |
| 15 Jan 2019 | CESSATION OF MICHAEL JOHN LYNN AS A PSC | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON DAVID SONABEND | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUIGLEY | View document |
| 2 Oct 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 118917.09 | View document |
| 17 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 114917.09 | View document |
| 23 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 103152.38 | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 4 Jun 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 101152.38 | View document |
| 24 Apr 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 98902.38 | View document |
| 28 Mar 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 94626.6 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 10 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 92562.36 | View document |
| 31 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 10 Jul 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 85440.55 | View document |
| 19 Jun 2017 | 10/06/17 STATEMENT OF CAPITAL GBP 83931.35 | View document |
| 14 Jun 2017 | 10/06/17 STATEMENT OF CAPITAL GBP 79320.55 | View document |
| 6 Feb 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 77243.95 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 17 Jun 2016 | ADOPT ARTICLES 03/06/2016 | View document |
| 16 Jun 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 56907.71 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR THOMAS KELLY QUIGLEY | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR IVAN ZHIZNEVSKIY | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR ANDREI DIKOUCHINE | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARGOLIS | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENT | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF | View document |
| 28 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | RIGHTS ISSUE/SHARE WARRANTS 16/12/2015 | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR MARTIN MURPHY | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN MARGOLIS | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIPMAN | View document |
| 18 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2335.88 | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM KENT | View document |
| 30 Mar 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 2335.88 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 21/08/2014 | View document |
| 16 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR MAXWELL CLIVE LEHRAIN | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 32 DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF ENGLAND | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 21 GARDEN WALK LONDON EC2A 3EQ ENGLAND | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 22 Oct 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1195.83 | View document |
| 22 Oct 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 1224.16 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FIRST FLOOR 53 BROOKS MEWS LONDON W1K 4EF | View document |
| 27 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1195.83 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROSEN | View document |
| 20 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 1203.03 | View document |
| 15 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1126.44 | View document |
| 30 Dec 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 1120.06 | View document |
| 19 Sep 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 1051.07 | View document |
| 16 Sep 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 1051.07 | View document |
| 27 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 29 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 1051.06 | View document |
| 1 Oct 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 1045.82 | View document |
| 6 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jul 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 877.45 | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MARK SHIPMAN | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED PETER ANDREW JOHNS | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED DAVID LAURENCE BENSON | View document |
| 10 Apr 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | SUB-DIVISION 14/02/12 | View document |
| 21 Feb 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 600 | View document |
| 10 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |