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RUNTECH GROUP LIMITED

Company number 07384703

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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)
31 Oct 2011 AD01 Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 31 October 2011
31 Oct 2011 AP01 Appointment of Mr Stefan Turnbull as a director
31 Oct 2011 AP01 Appointment of Mr Campbell Burns as a director
19 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 23/03/2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 483,502
  • ANNOTATION A second filed SH01 was registered on 19/10/201
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 502.00000
24 Nov 2010 CERTNM Company name changed ifollowoffice LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-10-04
24 Nov 2010 CONNOT Change of name notice
18 Nov 2010 AP01 Appointment of Simon Miles Osman as a director
18 Nov 2010 TM01 Termination of appointment of Ravi Goonesena as a director
07 Oct 2010 CERTNM Company name changed I.followoffice LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
07 Oct 2010 CONNOT Change of name notice
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)