RUNPATH PILOT LIMITED

Company number 07406032

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr Malcolm John Pape as a director on 23 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of William James Spencer Floydd as a director on 19 April 2018	(1 page)
06 Nov 2017	CH01	Director's details changed for Charles Langhorne Butterworth on 18 October 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2017	AP01	Appointment of Charles Langhome Butterworth as a director on 18 October 2017	(2 pages)
21 Oct 2017	MR04	Satisfaction of charge 074060320001 in full	(4 pages)
20 Oct 2017	AP01	Appointment of Julia Mary Cattanach as a director	(2 pages)
20 Oct 2017	AP03	Appointment of Mr Ronan Hanna as a secretary on 18 October 2017	(2 pages)
20 Oct 2017	TM02	Termination of appointment of Marisa Schlichting as a secretary on 18 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mark Pepper as a director on 18 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of John Paul Wilkins as a director on 18 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr William James Spencer Floydd as a director on 18 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Ian Anthony Major as a director on 17 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Saul Devine as a director on 18 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
04 Apr 2017	AD01	Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
25 Jan 2016	CERTNM	Company name changed runpath digital LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
08 Dec 2015	AP01	Appointment of Mr John-Paul Wilkins as a director on 1 July 2015	(2 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL