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RUNA NETWORK LIMITED - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 09281949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor One Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- England 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK
Management
- Managing Directors
- SCHLEIDER, Aron Alexander
- LASCELLES, Edward William Anthony
- LANG, Robert Simon
- SCHWENDER, Heiko
- Company secretaries
- CC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-27
- Age Of Company 2014-10-27 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE VOUCHER MARKET LIMITED
- Legal Entity Identifier (LEI)
- 213800YWO7C97MNOMT22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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RUNA NETWORK LIMITED Company Description
- RUNA NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 09281949. Its current trading status is "live". It was registered 2014-10-27. It was previously called THE VOUCHER MARKET LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor One Suffolk Way .
Get RUNA NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Runa Network Limited - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2014-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-08) - SH01
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capital-allotment-shares (2023-02-09) - SH01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
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certificate-change-of-name-company (2023-03-23) - CERTNM
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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resolution (2023-09-05) - RESOLUTIONS
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memorandum-articles (2023-09-05) - MA
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capital-allotment-shares (2023-09-05) - SH01
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change-of-name-notice (2023-03-23) - CONNOT
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capital-allotment-shares (2023-11-09) - SH01
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accounts-with-accounts-type-group (2023-08-17) - AA
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capital-allotment-shares (2023-09-20) - SH01
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capital-allotment-shares (2023-10-04) - SH01
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capital-allotment-shares (2023-10-24) - SH01
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confirmation-statement-with-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-21) - SH08
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capital-allotment-shares (2022-07-21) - SH01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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capital-allotment-shares (2022-08-02) - SH01
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resolution (2022-08-24) - RESOLUTIONS
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capital-allotment-shares (2022-08-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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appoint-corporate-director-company-with-name-date (2022-09-09) - AP02
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confirmation-statement-with-updates (2022-09-09) - CS01
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capital-allotment-shares (2022-10-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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capital-allotment-shares (2022-10-10) - SH01
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mortgage-satisfy-charge-full (2022-10-14) - MR04
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capital-allotment-shares (2022-10-14) - SH01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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confirmation-statement-with-updates (2022-10-28) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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memorandum-articles (2022-06-30) - MA
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mortgage-satisfy-charge-full (2022-07-07) - MR04
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resolution (2022-06-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-05-19) - RP04SH01
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capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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capital-allotment-shares (2021-02-02) - SH01
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-19) - PSC08
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-09-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-updates (2021-11-05) - CS01
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capital-allotment-shares (2021-12-03) - SH01
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accounts-with-accounts-type-group (2021-08-16) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-07) - RP04CS01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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capital-allotment-shares (2020-11-24) - SH01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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confirmation-statement-with-updates (2020-12-03) - CS01
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memorandum-articles (2020-12-09) - MA
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resolution (2020-12-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-01) - AA01
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capital-allotment-shares (2019-12-23) - SH01
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confirmation-statement-with-updates (2019-12-06) - CS01
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capital-allotment-shares (2019-04-11) - SH01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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second-filing-capital-allotment-shares (2019-04-15) - RP04SH01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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capital-allotment-shares (2019-08-13) - SH01
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resolution (2019-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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capital-alter-shares-subdivision (2019-07-03) - SH02
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capital-name-of-class-of-shares (2019-07-03) - SH08
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second-filing-capital-allotment-shares (2019-06-27) - RP04SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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capital-allotment-shares (2018-06-06) - SH01
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capital-allotment-shares (2018-03-28) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-02-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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capital-allotment-shares (2018-03-23) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-05) - SH01
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confirmation-statement-with-updates (2017-11-10) - CS01
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capital-allotment-shares (2017-11-02) - SH01
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capital-alter-shares-consolidation (2017-10-31) - SH02
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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second-filing-capital-allotment-shares (2017-06-29) - RP04SH01
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second-filing-capital-allotment-shares (2017-06-08) - RP04SH01
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legacy (2017-01-12) - CS01
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gazette-notice-compulsory (2017-01-17) - GAZ1
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gazette-filings-brought-up-to-date (2017-01-18) - DISS40
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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second-filing-of-director-appointment-with-name (2017-04-24) - RP04AP01
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resolution (2017-02-06) - RESOLUTIONS
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legacy (2017-05-05) - RP04CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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capital-allotment-shares (2017-05-19) - SH01
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resolution (2017-05-05) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-04) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-02) - SH10
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capital-name-of-class-of-shares (2016-11-01) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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capital-alter-shares-subdivision (2016-11-04) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-27) - NEWINC