Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE RUNNING CHANNEL LTD

Company number 12035078

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2024 AD01 Registered office address changed from Unit B06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Unit 8 16-24 Underwood St London N1 7JQ on 1 May 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
15 Jun 2023 PSC04 Change of details for Adam Tranter as a person with significant control on 3 December 2020
05 Jun 2023 PSC04 Change of details for Adam Tranter as a person with significant control on 5 June 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
05 Jul 2021 PSC04 Change of details for Adam Tranter as a person with significant control on 4 June 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2020 CH01 Director's details changed for Adam Tranter on 2 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Andrew Baddeley on 2 December 2020
17 Dec 2020 CH03 Secretary's details changed for Miss Aurelie Matilde Almeida on 2 December 2020
03 Dec 2020 AD01 Registered office address changed from Unit 403 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Unit B06 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 3 December 2020
09 Sep 2020 AD01 Registered office address changed from The Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to Unit 403 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 9 September 2020
05 Aug 2020 CS01 Confirmation statement made on 4 June 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 31,963.57
05 Mar 2020 SH08 Change of share class name or designation
04 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
23 Jan 2020 AP01 Appointment of Mr Mark Andrew Whitehead as a director on 15 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,751,600
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 16,000