RUNTECH GROUP LIMITED

Company number 07384703

Date	Type	Description	View / Download
23 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,201	(5 pages)
17 Dec 2015	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary on 23 December 2012	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
09 Sep 2015	MR01	Registration of charge 073847030003, created on 7 September 2015	(24 pages)
28 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,201	(6 pages)
28 Oct 2014	CH01	Director's details changed for Simon Miles Osman on 20 October 2014	(2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,201	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1,097	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jan 2014	AD01	Registered office address changed from 1St Floor 87-91 Newman Street London W1T 3EY United Kingdom on 10 January 2014	(1 page)
10 Jan 2014	AD01	Registered office address changed from 3Rd Floor Atlantic House 351 Oxford Street London W1C 2JF on 10 January 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 985	(6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Oct 2012	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 10 October 2012	(2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
07 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(16 pages)
31 Oct 2011	AP01	Appointment of Mr Rowan Harper as a director	(2 pages)

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