Companies House does not verify the accuracy of the information filed

RUNA NETWORK LIMITED

Company number 09281949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 19 pages (19 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 47.75726	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 47.75726 - link opens in a new window - 8 pages (8 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 21 April 2024 GBP 47.45726	View PDF Statement of capital following an allotment of shares on 21 April 2024 GBP 47.45726 - link opens in a new window - 8 pages (8 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 47.45566	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 47.45566 - link opens in a new window - 8 pages (8 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 47.45065	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 47.45065 - link opens in a new window - 8 pages (8 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 47.4499	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 47.4499 - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 47.44953	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 47.44953 - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 47.44674	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 47.44674 - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 47.44445	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 47.44445 - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 18 pages (18 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 45.81599	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 45.81599 - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 45.66943	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 45.66943 - link opens in a new window - 8 pages (8 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 45.58418	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 45.58418 - link opens in a new window - 8 pages (8 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 42.06	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 42.06 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AP01	Appointment of Heiko Schwender as a director on 29 August 2023	View PDF Appointment of Heiko Schwender as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 October 2022 GBP 41.51773	View PDF Statement of capital following an allotment of shares on 22 October 2022 GBP 41.51773 - link opens in a new window - 7 pages (7 pages)
17 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
16 Jun 2023	TM01	Termination of appointment of Cleo Yeung Sham as a director on 13 June 2023	View PDF Termination of appointment of Cleo Yeung Sham as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 27 October 2022	View PDF Second filing of Confirmation Statement dated 27 October 2022 - link opens in a new window - 14 pages (14 pages)
23 Mar 2023	CERTNM	Company name changed the voucher market LIMITED\certificate issued on 23/03/23 RES15 ‐ Change company name resolution on 2023-03-13	View PDF Company name changed the voucher market LIMITED\certificate issued on 23/03/23 RES15 ‐ Change company name resolution on 2023-03-13 - link opens in a new window - 12 pages (12 pages)
23 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 42.05501	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 42.05501 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

RUNA NETWORK LIMITED

Filter by category