RUNTECH GROUP LIMITED

Company number 07384703

Date	Type	Description	View / Download
13 Nov 2018	PSC01	Notification of Teddy Sagi as a person with significant control on 11 July 2017	(2 pages)
13 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 13 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Campbell Fraser Burns as a director on 9 January 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Simon Miles Osman as a director on 11 October 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Sagi Niri as a director on 16 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Chen Carlos Moravsky as a director on 16 July 2018	(2 pages)
24 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from 1st Floor 87-91 Newman Street London W1T 3EY to Camden Lockside 54-56 Camden Lock Place London NW1 8AF on 14 March 2018	(1 page)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(6 pages)
03 Nov 2017	CH01	Director's details changed for Mr Robert Akkerman on 20 October 2017	(2 pages)
03 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2017	PSC07	Cessation of Stefan Richard Turnbull as a person with significant control on 14 March 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Simon Miles Osman as a person with significant control on 14 March 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
16 Mar 2017	TM01	Termination of appointment of Stefan Richard Turnbull as a director on 20 January 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Rowan Harper as a director on 20 January 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Robert Akkerman as a director on 27 February 2017	(2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,265.64	(4 pages)
31 Jan 2017	MR01	Registration of charge 073847030004, created on 20 January 2017	(36 pages)
24 Jan 2017	MR04	Satisfaction of charge 073847030003 in full	(1 page)
16 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
24 Oct 2016	SH02	Sub-division of shares on 17 August 2016	(6 pages)

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