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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)
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 October 2020
  • GBP 29.68544
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 29.6404
07 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 October 2019
14 Aug 2020 AP01 Appointment of Mr Edward William Anthony Lascelles as a director on 14 August 2020
25 Mar 2020 TM01 Termination of appointment of Simon William Bird as a director on 5 March 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 24.16104
06 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 07/09/2020 capital and shareholder information.
01 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 24.16104
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jul 2019 SH02 Sub-division of shares on 5 April 2019
03 Jul 2019 SH08 Change of share class name or designation
27 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 19.2255
13 Jun 2019 AP01 Appointment of Mr Frederic Geoffrey Albert Destin as a director on 3 May 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2018
  • GBP 17.53352
12 Apr 2019 AP01 Appointment of Perry Rael Blacher as a director on 5 April 2019
11 Apr 2019 PSC04 Change of details for Mr Aron Alexander Schleider as a person with significant control on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of Mark Alan Pearson as a director on 5 April 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 19.2255
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2019
02 Apr 2019 PSC04 Change of details for Mr Aron Alexander Schleider as a person with significant control on 14 March 2017
23 Jan 2019 TM01 Termination of appointment of Frederick Gregory Ross as a director on 23 January 2019