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RUN 2 DIGITAL LIMITED

Company number 08984885

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2022 AD01 Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 9 March 2022
09 Mar 2022 LIQ02 Statement of affairs
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-22
12 Aug 2021 AD01 Registered office address changed from Unit G 2 51 Bengal Street Manchester Greater Manchester M4 6LN England to International House 61 Mosley Street Manchester M2 3HZ on 12 August 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 AD01 Registered office address changed from Unit 1.1, Waulk Mill Bengal Street Manchester Greater Manchester M4 6LN England to Unit G 2 51 Bengal Street Manchester Greater Manchester M4 6LN on 15 June 2021
08 Feb 2021 MR04 Satisfaction of charge 089848850006 in full
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 Dec 2020 MR01 Registration of charge 089848850006, created on 1 December 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
07 Jun 2020 PSC01 Notification of David Brian Walters as a person with significant control on 2 June 2020
07 Jun 2020 PSC07 Cessation of Christian Mcginty as a person with significant control on 2 June 2020
20 May 2020 TM01 Termination of appointment of Christian Mcginty as a director on 5 March 2020
11 Feb 2020 AA Micro company accounts made up to 30 April 2019
06 Jan 2020 MR01 Registration of charge 089848850005, created on 24 December 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 252.63
03 Jun 2019 SH02 Sub-division of shares on 14 May 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 14/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 PSC04 Change of details for Mr Christian Mcginty as a person with significant control on 14 May 2019
22 May 2019 PSC02 Notification of Spark Tmt (Gp) Limited as a person with significant control on 14 May 2019