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RUNA NETWORK LIMITED

Company number 09281949

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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)
30 Jun 2022 MA Memorandum and Articles of Association
19 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2022
  • GBP 32.98090
13 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 32.98127
  • ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 32.94002
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 32.93627
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 32.93352
05 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
03 Nov 2021 TM01 Termination of appointment of Frederic Geoffrey Albert Destin as a director on 22 October 2021
03 Nov 2021 AP01 Appointment of Ms Cleo Yeung Sham as a director on 22 October 2021
01 Oct 2021 MR01 Registration of charge 092819490002, created on 30 September 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 32.89102
16 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 32.88927
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 32.5752
19 Mar 2021 PSC08 Notification of a person with significant control statement
18 Mar 2021 PSC07 Cessation of Aron Alexander Schleider as a person with significant control on 21 December 2020
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 32.57407
03 Feb 2021 MR01 Registration of charge 092819490001, created on 26 January 2021
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 32.57407
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with updates
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 29.6404
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 29.6404
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 29.6404