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CUNNING RUNNING SOFTWARE LIMITED

Company number 02236737

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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)
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
04 Oct 2022 AA Unaudited abridged accounts made up to 31 May 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 30/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 SH02 Sub-division of shares on 30 June 2022
07 Jul 2022 PSC07 Cessation of Christopher Barrington-Brown as a person with significant control on 30 June 2022
07 Jul 2022 PSC02 Notification of Cunning Running Software Trustee Limited as a person with significant control on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Amanda Margaret Tincknell as a director on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Christopher Barrington-Brown as a director on 30 June 2022
07 Jul 2022 TM02 Termination of appointment of Amanda Margaret Tincknell as a secretary on 30 June 2022
07 Jul 2022 AP01 Appointment of Mr Stephen John Mallon as a director on 30 June 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
19 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Jan 2020 MR04 Satisfaction of charge 022367370001 in full
28 Jan 2020 AAMD Amended accounts made up to 31 May 2019
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
10 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
15 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
15 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
08 Mar 2018 AD01 Registered office address changed from Bell House 32 Bell Street Romsey Hampshire SO51 0GW to Bell House 32 Bell Street Romsey Hampshire SO51 8GW on 8 March 2018
11 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017