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THE RUN TO GLOBAL LIMITED

Company number 07712950

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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)
12 Jul 2017 PSC01 Notification of Christopher David Glye-Thompson as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 210.0
27 Feb 2017 SH03 Purchase of own shares.
22 Feb 2017 AP01 Appointment of Angus Donald Chivers as a director on 16 January 2017
22 Feb 2017 AP01 Appointment of Peter St John Worth as a director on 16 January 2017
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Mr Christopher Welch on 2 June 2016
21 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 240
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 240
22 Sep 2015 CH01 Director's details changed for Mr Christopher David Gyle-Thompson on 21 July 2015
22 Sep 2015 CH01 Director's details changed for Mr Christopher David Gyle-Thompson on 21 July 2015
21 Oct 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 240
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 240
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 210
27 Jan 2014 SH02 Sub-division of shares on 16 December 2013
27 Jan 2014 MEM/ARTS Memorandum and Articles of Association
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 16/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 TM02 Termination of appointment of Patricia Precious as a secretary
25 Nov 2013 TM01 Termination of appointment of Gavin Bickerton Jones as a director