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RUNIC MEDIA LTD

Company number 08289731

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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)
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 10
28 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increased from £1.00 to £10.00 13/07/2018
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 AD01 Registered office address changed from Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP to West Bars House West Bars Chesterfield Derbyshire S40 1AQ on 24 May 2018
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015 CH01 Director's details changed for Mr Andrew Arthur Yates on 20 July 2015
23 Jun 2015 AD01 Registered office address changed from 2-4 Corporation Street Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP United Kingdom to Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP on 23 June 2015
23 Jun 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP on 23 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr Andrew Arthur Yates on 20 September 2013
25 Apr 2013 CH01 Director's details changed for Mr Andrew Yates on 30 March 2013
12 Nov 2012 NEWINC Incorporation