RUNECAST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 09/07/259 July 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 26/02/2526 February 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to Quantum 60 Norden Road Maidenhead Berkshire SL6 4AY on 2025-02-26 |
| 23/12/2423 December 2024 | Appointment of Alison Louise Leonard as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Stanimir Markov as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Aylin Sali as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Appointment of Marc Elliot Gold as a director on 2024-08-26 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Vladislav Jež as a director on 2024-03-01 |
| 21/08/2421 August 2024 | Termination of appointment of Roman Čmelík as a director on 2024-03-01 |
| 21/08/2421 August 2024 | Termination of appointment of Cedomir Smokovic as a director on 2024-03-01 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Notification of a person with significant control statement |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Cancellation of shares. Statement of capital on 2021-11-19 |
| 03/12/213 December 2021 | Purchase of own shares. |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Cessation of Aylin Sali as a person with significant control on 2021-11-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AYLIN SALI / 12/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AYLIN SALI / 12/03/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/07/1921 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | SUB-DIVISION 21/12/17 |
| 08/02/188 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED VLADISLAV JEŽ |
| 06/02/186 February 2018 | DIRECTOR APPOINTED CEDOMIR SMOKOVIC |
| 06/02/186 February 2018 | DIRECTOR APPOINTED ROMAN ČMELÍK |
| 23/01/1823 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OPIFER INVESTMENTS LIMITED |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1617 February 2016 | ARTICLES OF ASSOCIATION |
| 02/02/162 February 2016 | DIRECTOR APPOINTED STANIMIR MARKOV |
| 02/02/162 February 2016 | CORPORATE DIRECTOR APPOINTED OPIFER INVESTMENTS LIMITED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/08/157 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM |
| 25/02/1525 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1525 February 2015 | ARTICLES OF ASSOCIATION |
| 25/02/1525 February 2015 | ALTER ARTICLES 28/01/2015 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AYILIN SALI / 04/12/2014 |
| 03/10/143 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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