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Company profile

RELAY MIDCO LIMITED

active • ltd • One, Fleet Place, London, Greater London, EC4M 7WS, England

Company no.15767928Officers12Documents20

Key company facts

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Company Number
15767928
Company Status
active
Type
ltd
Date Of Creation
2024-06-07
Registered Office
One, Fleet Place, London, Greater London, EC4M 7WS, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
WERHAHN, Peter Resigned29 Sep 20257 Months
GOMES DE SA, Guilherme Jose Sales Resigned29 Sep 20257 Months
DAVIS, Gary Reginald Appointed29 Sep 20257 Months
ROBERTS, Paul Appointed29 Sep 20257 Months
KATAKY, Gemma Nandita Resigned4 Jul 202510 Months
GOMES DE SA, Guilherme Jose Sales Appointed4 Jul 202510 Months
Accounts Submitted27 Jun 202511 Months
Confirmation Statement Submitted10 Jun 202511 Months
Change of Registered Office Address16 May 20251 Year
MOURANT GOVERNANCE SERVICES (UK) LIMITED Resigned1 Apr 20251 Year
LAMBKIN, Jennifer Elizabeth Resigned1 Jan 20251 Year
KATAKY, Gemma Nandita Resigned1 Jan 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
resolution2025-12-27Open PDF
capital-allotment-shares2025-12-18Open PDF
termination-director-company-with-name-termination-date2025-10-10Open PDF
termination-director-company-with-name-termination-date2025-10-10Open PDF
appoint-person-director-company-with-name-date2025-10-10Open PDF
appoint-person-director-company-with-name-date2025-10-10Open PDF
resolution2025-07-10Open PDF
termination-director-company-with-name-termination-date2025-07-07Open PDF
appoint-person-director-company-with-name-date2025-07-07Open PDF
accounts-with-accounts-type-full2025-06-27Open PDF
confirmation-statement-with-updates2025-06-10Open PDF
resolution2025-06-09Open PDF