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RUNWAY AGENCY LTD

Company number 13348454

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 627.00	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 627.00 - link opens in a new window - 7 pages (7 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Steven Mark Backman as a director on 15 June 2022	View PDF Appointment of Mr Steven Mark Backman as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CH04	Secretary's details changed for Srlv Llp on 21 April 2021	View PDF Secretary's details changed for Srlv Llp on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from Elsely Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 21 April 2021	View PDF Registered office address changed from Elsely Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 500	View PDF Incorporation Statement of capital on 2021-04-21 GBP 500 - link opens in a new window - 39 pages (39 pages)

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