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RELATIONAL ANALYTICS LTD

Company number 08107696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Aug 2022 TM01 Termination of appointment of David Shamiri as a director on 23 August 2022
28 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
17 May 2021 TM01 Termination of appointment of Neil James Prem as a director on 17 May 2021
17 May 2021 PSC07 Cessation of Neil Prem as a person with significant control on 17 May 2021
17 May 2021 TM01 Termination of appointment of Robert William James Loe as a director on 17 May 2021
23 Feb 2021 AP01 Appointment of Mrs Sarah Anne Dingley as a director on 10 February 2021
22 Feb 2021 TM01 Termination of appointment of Clive John Parry as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Mr David Shamiri as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Mrs Eleanor Lucy Mccrone as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Mr Philip Samson Powell as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Mrs Phillipa Taylor as a director on 10 February 2021
22 Feb 2021 AP01 Appointment of Mr Jeremy John Elton Lefroy as a director on 10 February 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
13 Aug 2020 PSC01 Notification of Neil Prem as a person with significant control on 17 December 2019
13 Aug 2020 PSC07 Cessation of Michael Gerald Galton Schluter as a person with significant control on 20 January 2020
13 Aug 2020 PSC02 Notification of The Relationships Foundation as a person with significant control on 20 January 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 16,136