RLE GLOBAL OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 08743548 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RLE GLOBAL OPERATIONS LIMITED is an active private limited company with number 08743548. It was incorporated 10 years, 7 months, 22 days ago, on 22 October 2013. The company address is Insight House Riverside Business Park Insight House Riverside Business Park, Stansted Mountfitchet, CM24 8PL, Essex.
Company Fillings
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-03
Psc name: Rle International Productentwicklungsgesellschaft Mbh
Documents
Accounts with accounts type small
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type full
Date: 02 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change person director company with change date
Date: 23 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Dr Darren Gowland
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type small
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares redemption statement of capital
Date: 18 Oct 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-20
Capital : 1,060,791.4 GBP
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 21 Feb 2017
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Capital : 1,061,387.4 GBP
Date: 2016-11-22
Documents
Accounts with accounts type full
Date: 05 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type full
Date: 28 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 17 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 889,524.00 GBP
Documents
Capital alter shares subdivision
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-31
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 04 Feb 2015
Category: Capital
Type: SH01
Capital : 890,120 GBP
Date: 2015-02-04
Documents
Resolution
Date: 26 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Appoint person secretary company with name date
Date: 30 Oct 2014
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil John Cushing
Appointment date: 2013-10-22
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Cushing
Termination date: 2014-10-01
Documents
Change account reference date company current extended
Date: 14 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-14
New address: Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL
Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralf Laufenberg
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Gowland
Documents
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