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RUNTIME COLLECTIVE LIMITED

Company number 03898053

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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)
25 Oct 2024	AD02	Register inspection address has been changed from Sovereign House Church Street, 1st Floor Brighton BN1 1UJ United Kingdom to 5 Churchill Place London E14 5HU	View PDF Register inspection address has been changed from Sovereign House Church Street, 1st Floor Brighton BN1 1UJ United Kingdom to 5 Churchill Place London E14 5HU - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
29 Sep 2024	TM01	Termination of appointment of Nabilah Fatima Irshad as a director on 26 September 2024	View PDF Termination of appointment of Nabilah Fatima Irshad as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ to 5 Churchill Place London E14 5HU on 27 September 2024	View PDF Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ to 5 Churchill Place London E14 5HU on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Prasant Reddy Gondipalli as a director on 26 September 2024	View PDF Appointment of Prasant Reddy Gondipalli as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Lucie Hannah Stone as a director on 24 April 2024	View PDF Appointment of Lucie Hannah Stone as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 0.00001	View PDF Statement of capital on 12 April 2024 GBP 0.00001 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
17 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
31 Jul 2023	CH01	Director's details changed for Ms. Nabilah Fatima Irshad on 31 July 2023	View PDF Director's details changed for Ms. Nabilah Fatima Irshad on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Benjamin Goodband as a director on 31 July 2023	View PDF Termination of appointment of Benjamin Goodband as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM02	Termination of appointment of Benjamin Goodband as a secretary on 31 July 2023	View PDF Termination of appointment of Benjamin Goodband as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Ms. Nabilah Fatima Irshad as a director on 31 July 2023	View PDF Appointment of Ms. Nabilah Fatima Irshad as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Ulrik Bo Larsen as a director on 31 July 2023	View PDF Termination of appointment of Ulrik Bo Larsen as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Katja Garrood as a director on 31 July 2023	View PDF Termination of appointment of Katja Garrood as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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RUNTIME COLLECTIVE LIMITED

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