Companies House does not verify the accuracy of the information filed

RUNWAY EAST LIMITED

Company number 11267930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	AP01	Appointment of Mr Steven Richard Mew as a director on 4 March 2024	View PDF Appointment of Mr Steven Richard Mew as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 69.28	View PDF Cancellation of shares. Statement of capital on 22 March 2024 GBP 69.28 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 70.15	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 70.15 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AP01	Appointment of Mr Jacob George Ritchie Fisher as a director on 20 July 2022	View PDF Appointment of Mr Jacob George Ritchie Fisher as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Sep 2022	TM01	Termination of appointment of David William Foreman as a director on 27 August 2022	View PDF Termination of appointment of David William Foreman as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH02	Sub-division of shares on 4 November 2021	View PDF Sub-division of shares on 4 November 2021 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	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)
17 Nov 2021	SH06	Cancellation of shares. Statement of capital on 12 April 2021 GBP 64.59	View PDF Cancellation of shares. Statement of capital on 12 April 2021 GBP 64.59 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 221.18	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 221.18 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 219.98	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 219.98 - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH06	Cancellation of shares. Statement of capital on 12 April 2021 GBP 63.39	View PDF Cancellation of shares. Statement of capital on 12 April 2021 GBP 63.39 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 219.98 ANNOTATION Clarification a second filed SH01 was registered on the 22.07.2021 and 11.11.2021.	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 219.98 ANNOTATION Clarification a second filed SH01 was registered on the 22.07.2021 and 11.11.2021. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

RUNWAY EAST LIMITED

Filter by category