ROUTETRADER LIMITED

Company number 05690737

Date	Type	Description	View / Download
18 May 2021	AA	Full accounts made up to 31 October 2020	(32 pages) Download iXBRL
04 May 2021	AA01	Previous accounting period shortened from 29 April 2021 to 31 October 2020	(1 page)
29 Apr 2021	AA	Full accounts made up to 29 April 2020	(33 pages) Download iXBRL
01 Feb 2021	MR05	Part of the property or undertaking has been released from charge 056907370010	(1 page)
01 Feb 2021	MR05	Part of the property or undertaking has been released from charge 056907370014	(1 page)
01 Feb 2021	MR05	Part of the property or undertaking has been released from charge 056907370013	(1 page)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 1,579,956.7	(3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	(39 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Oct 2020	MR01	Registration of charge 056907370014, created on 23 September 2020	(25 pages)
09 Oct 2020	MR01	Registration of charge 056907370013, created on 23 September 2020	(25 pages)
01 Oct 2020	TM01	Termination of appointment of Richard Neil Bath as a director on 1 October 2020	(1 page)
22 Sep 2020	AP02	Appointment of Boost & Co Ltd as a director on 22 September 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(5 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,579,954.2	(3 pages)
03 Aug 2020	AD02	Register inspection address has been changed from 17 Hanover Square London W1S 1BN United Kingdom to 25 Wilton Road London SW1V 1LW	(1 page)
29 Jun 2020	AD01	Registered office address changed from , 17 Hanover Square, London, W1S 1BN, United Kingdom to Thomas House Eccleston Square London SW1V 1PX on 29 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Albert Hugh Mackey as a director on 22 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Craig Chapman as a director on 26 May 2020	(2 pages)
12 Jun 2020	MR04	Satisfaction of charge 056907370011 in full	(1 page)
30 Apr 2020	AA	Full accounts made up to 29 April 2019	(31 pages)
11 Mar 2020	TM01	Termination of appointment of Farhad Foroutan-Esfahani as a director on 20 January 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Philip James Owen as a secretary on 30 January 2020	(1 page)
29 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)

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