RUNTECH HOLDINGS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a medium company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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22/03/2422 March 2024 Full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-02 with no updates

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28/06/2328 June 2023 Change of details for Runtech European Group Ltd as a person with significant control on 2023-03-08

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31/03/2331 March 2023 Full accounts made up to 2022-07-31

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08/03/238 March 2023 Registered office address changed from 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP to Dyffryn Court, Riverside Business Park Swansea Vale Swansea SA7 0AP on 2023-03-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Registered office address changed from Unit 5 Llewellyns Quay Port Talbot West Glamorgan SA13 1RF United Kingdom to 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 2022-05-10

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21/01/2221 January 2022 Group of companies' accounts made up to 2021-07-31

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26/10/2126 October 2021 Notification of Runtech European Group Ltd as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Cessation of Samantha Claire Gorvett as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Cessation of Ian Gorvett as a person with significant control on 2021-10-26

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21/07/2121 July 2021 Second filing for the notification of Ian Gorvett as a person with significant control

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GORVETT / 17/06/2020

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MS SAMANTHA CLAIRE GORVETT / 17/06/2020

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRANT GORVETT

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16/06/2016 June 2020 CESSATION OF HAZELLS LIMITED AS A PSC

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16/06/2016 June 2020 Notification of Ian Grant Gorvett as a person with significant control on 2019-08-16

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLAIRE GORVETT

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26/02/2026 February 2020 VARYING SHARE RIGHTS AND NAMES

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN HAZELL

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/10/1931 October 2019 16/08/19 STATEMENT OF CAPITAL GBP 1197800.00

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31/10/1931 October 2019 16/08/19 STATEMENT OF CAPITAL GBP 2030100

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108479400001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT GORVETT / 22/05/2018

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT GORVETT / 04/07/2017

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22/09/1722 September 2017 DIRECTOR APPOINTED MR IAN GRANT GORVETT

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GORVETT

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03/07/173 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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