RUNTIME COLLECTIVE LIMITED

Company number 03898053

Date	Type	Description	View / Download
27 Apr 2015	CH03	Secretary's details changed for Mr Giles John Palmer on 6 March 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
17 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 506.94	(13 pages)
17 Feb 2015	AD01	Registered office address changed from International House 4Th Floor Queens Road Brighton East Sussex BN1 3XE to Sovereign House Church Street 1St Floor Brighton BN1 1UJ on 17 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Samuel Woodworth Brooks as a director on 22 May 2014	(3 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 506.94	(4 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of share and company business 22/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(69 pages)
28 Apr 2014	TM01	Termination of appointment of Alex Sloley as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(10 pages)
06 Mar 2014	AP01	Appointment of Mr Alex Sloley as a director	(2 pages)
05 Feb 2014	MR01	Registration of charge 038980530003	(15 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(10 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 May 2012	AP01	Appointment of Mr Carles Ferrer as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr John Gerard Moore as a director	(2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Mark Adrian Heeley on 20 March 2012	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 413.22	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Marshall King as a director	(1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class shares 22/03/2012 RES12 ‐ Resolution of varying share rights or name	(76 pages)
13 Apr 2012	SH08	Change of share class name or designation	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 328.96	(3 pages)