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RUNNING MAN TWO LIMITED

Company number 07302874

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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)
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 02/07/2017
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 02/07/2016
05 Feb 2020 PSC04 Change of details for Mr Terence Edward Turner as a person with significant control on 8 January 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 AD01 Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS to 20-24 Church Street First Floor Altrincham WA14 4DW on 8 October 2019
22 Aug 2019 CS01 02/07/19 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
07 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 PSC04 Change of details for Mr Terence Edward Turner as a person with significant control on 3 August 2018
03 Aug 2018 CH01 Director's details changed for Mr Terence Edward Turner on 3 August 2018
24 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2018 CC05 Change of constitution by enactment
10 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020.
20 Jan 2016 CH01 Director's details changed for Mr James William Tutton on 20 January 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 300
27 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AD01 Registered office address changed from 10 Lord Roberts Avenue Leigh on Sea SS9 1NE United Kingdom on 12 August 2013
22 Jul 2013 TM01 Termination of appointment of Natalie House as a director
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09