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RUNECAST SOLUTIONS LIMITED

Company number 09248268

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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)
23 Dec 2024	AP01	Appointment of Alison Louise Leonard as a director on 19 December 2024	View PDF Appointment of Alison Louise Leonard as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2024	TM01	Termination of appointment of Aylin Sali as a director on 20 December 2024	View PDF Termination of appointment of Aylin Sali as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Stanimir Markov as a director on 20 December 2024	View PDF Termination of appointment of Stanimir Markov as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Marc Elliot Gold as a director on 26 August 2024	View PDF Appointment of Marc Elliot Gold as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	TM01	Termination of appointment of Cedomir Smokovic as a director on 1 March 2024	View PDF Termination of appointment of Cedomir Smokovic as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Roman Čmelík as a director on 1 March 2024	View PDF Termination of appointment of Roman Čmelík as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Vladislav Jež as a director on 1 March 2024	View PDF Termination of appointment of Vladislav Jež as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ 15/01/2024	View PDF Resolutions RES13 ‐ 15/01/2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AD01	Registered office address changed from Kemp House 152 City Road London England EC1V 2NX to 124 City Road London EC1V 2NX on 25 May 2022	View PDF Registered office address changed from Kemp House 152 City Road London England EC1V 2NX to 124 City Road London EC1V 2NX on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH06	Cancellation of shares. Statement of capital on 19 November 2021 GBP 54,875.40	View PDF Cancellation of shares. Statement of capital on 19 November 2021 GBP 54,875.40 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC07	Cessation of Aylin Sali as a person with significant control on 19 November 2021	View PDF Cessation of Aylin Sali as a person with significant control on 19 November 2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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RUNECAST SOLUTIONS LIMITED

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