FUTURE ROUTE LIMITED

Company number 04289175

Date	Type	Description	View / Download
14 Nov 2014	AD01	Registered office address changed from 88-90 Hatton Garden Holburn London EC1N 8PG to 88-90 Hatton Garden Holborn London EC1N 8PG on 14 November 2014	(1 page)
18 Sep 2014	AA	Total exemption full accounts made up to 31 May 2014	(13 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 6,044,310.66	(3 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 6,044,310.66	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(12 pages)
28 Jan 2014	AP03	Appointment of Mr Ian Andrew Carstairs as a secretary on 20 January 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Stephen Benedict Cohen as a director on 20 January 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Robin Paul Mitchell as a director on 20 January 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Robert William Anthony Kay as a director on 20 January 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Christopher George Poll as a director on 20 January 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Alan William Morgan as a director on 20 January 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Edward Peter Henry Farquhar as a director on 20 January 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Ian Andrew Carstairs as a director on 20 January 2014	(1 page)
06 Dec 2013	TM01	Termination of appointment of Richard John Hastings as a director on 1 December 2013	(1 page)
13 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(32 pages)
13 Nov 2013	AD02	Register inspection address has been changed	(1 page)
13 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2013	AP01	Appointment of Mr. Richard John Hastings as a director on 30 September 2013	(2 pages)
01 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	(18 pages)
19 Feb 2013	AP01	Appointment of Mr Simon Leech as a director on 20 December 2012	(2 pages)
19 Feb 2013	AD01	Registered office address changed from , Waterloo House 2Nd Floor, 207 Waterloo Road, London, SE1 8XD, United Kingdom on 19 February 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(29 pages)