RUNA NETWORK LIMITED
Company number 09281949 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-17 · 7 pages | View document |
| 6 Aug 2026 | RP01CS01 · 19 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Aron Alexander Schleider on 2021-06-26 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 19 pages | View document |
| 20 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 7 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 8 pages | View document |
| 23 Apr 2025 | Satisfaction of charge 092819490003 in full · 1 page | View document |
| 31 Mar 2025 | Registration of charge 092819490005, created on 2025-03-28 · 43 pages | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-02 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 19 pages | View document |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 44 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 8 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-04-21 · 8 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 8 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 8 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 8 pages | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 8 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-03 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 18 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 8 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 8 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 8 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 6 pages | View document |
| 19 Sep 2023 | Appointment of Heiko Schwender as a director on 2023-08-29 · 2 pages | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2022-10-22 · 7 pages | View document |
| 5 Sep 2023 | Resolutions · 11 pages | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 17 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 16 Jun 2023 | Termination of appointment of Cleo Yeung Sham as a director on 2023-06-13 · 1 page | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2022-10-27 · 14 pages | View document |
| 23 Mar 2023 | Certificate of change of name · 12 pages | View document |
| 23 Mar 2023 | Change of name notice · 2 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 7 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 17 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-19 · 7 pages | View document |
| 21 Oct 2022 | Termination of appointment of Because Gmbh as a director on 2022-10-20 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Robert Simon Lang as a director on 2022-08-01 · 2 pages | View document |
| 14 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 7 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 092819490001 in full · 1 page | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 7 pages | View document |
| 7 Oct 2022 | Registration of charge 092819490004, created on 2022-10-06 · 13 pages | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 19 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-06 · 7 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 6 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 6 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-16 · 6 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 14 pages | View document |
| 3 Nov 2021 | Termination of appointment of Frederic Geoffrey Albert Destin as a director on 2021-10-22 · 1 page | View document |
| 3 Nov 2021 | Appointment of Ms Cleo Yeung Sham as a director on 2021-10-22 · 2 pages | View document |
| 1 Oct 2021 | Registration of charge 092819490002, created on 2021-09-30 · 36 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 24.16104 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 1 Nov 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 13 Aug 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 24.13276 | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | SUB-DIVISION 05/04/19 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN | View document |
| 29 Apr 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED PERRY RAEL BLACHER | View document |
| 11 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 19.2255 | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ARON ALEXANDER SCHLEIDER / 05/04/2019 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ARON ALEXANDER SCHLEIDER / 14/03/2017 | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROSS | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 17.53352 | View document |
| 28 Mar 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 17.51698 | View document |
| 23 Mar 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 17.40336 | View document |
| 28 Feb 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 17.0511 | View document |
| 23 Feb 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 16.72383 | View document |
| 19 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 15.68028 01/11/17 STATEMENT OF CAPITAL GBP 15.68028 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 15.33 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | CONSOLIDATION 29/03/17 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR FREDERICK GREGORY ROSS | View document |
| 23 May 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 12.76 | View document |
| 19 May 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 12.36 | View document |
| 19 May 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 12.211 | View document |
| 19 May 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 11.48 | View document |
| 5 May 2017 | ADOPT ARTICLES 12/04/2017 | View document |
| 5 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016 | View document |
| 24 Apr 2017 | SECOND FILING OF AP01 FOR SIMON WILLIAM BIRD | View document |
| 24 Apr 2017 | SECOND FILING OF AP01 FOR MARK ALAN PEARSON | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR SIMON WILLIAM BIRD | View document |
| 21 Mar 2017 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE FARRINGDON LONDON EC1A 9PT | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 6 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2017 | FIRST GAZETTE | View document |
| 12 Jan 2017 | 27/10/16 STATEMENT OF CAPITAL GBP 11.22 | View document |
| 4 Nov 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 10.30 | View document |
| 4 Nov 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 11.22 | View document |
| 4 Nov 2016 | SUB-DIVISION 21/12/15 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 15 MORLEY CRESCENT EDGWARE MIDDLESEX HA8 8XE | View document |
| 24 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |