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RUNPATH MARKETING LIMITED

Company number 07475194

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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)
20 Oct 2017 TM02 Termination of appointment of Marisa Schlichting as a secretary on 18 October 2017
20 Oct 2017 AP01 Appointment of Mark Pepper as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr William James Spencer Floydd as a director on 18 October 2017
20 Oct 2017 AD01 Registered office address changed from The Sire John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017
20 Oct 2017 AD01 Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sire John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017
04 Apr 2017 AD01 Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
16 Dec 2016 AD01 Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 CERTNM Company name changed digital financial planning LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 MR01 Registration of charge 074751940001, created on 5 November 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
25 Apr 2014 TM02 Termination of appointment of Andrew Morris as a secretary
25 Apr 2014 TM01 Termination of appointment of Andrew Morris as a director
25 Apr 2014 AP01 Appointment of Mr Ian Anthony Major as a director
25 Apr 2014 AP03 Appointment of Miss Marisa Schlichting as a secretary
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
02 Sep 2013 AP01 Appointment of Mr Andrew Russell Morris as a director
02 Sep 2013 TM01 Termination of appointment of Gavriel Magonet as a director
30 Jul 2013 CERTNM Company name changed online financial planning LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders