ROUTETRADER LIMITED

Company number 05690737

Date	Type	Description	View / Download
14 Oct 2019	CH01	Director's details changed for Mr Mark Ryan on 1 October 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Mark Ryan as a director on 24 July 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(8 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 97,749.64	(3 pages)
12 Apr 2019	AP02	Appointment of Industrial Lending 1 as a director on 9 April 2019	(2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 89,813.24	(3 pages)
04 Apr 2019	PSC02	Notification of Industrial Lending 1 as a person with significant control on 13 March 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Hotspur Capital Partners Limited as a person with significant control on 13 March 2019	(1 page)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 89,372.35	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 88,706.59	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Colin Willis as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Edward Mccormack as a director on 14 February 2019	(1 page)
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(36 pages)
21 Aug 2018	AP01	Appointment of Dr Richard Neil Bath as a director on 21 August 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
18 May 2018	MR01	Registration of charge 056907370012, created on 17 May 2018	(15 pages)
30 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2017 GBP 59,888.59	(7 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 30 April 2017	(35 pages)
18 Apr 2018	MR01	Registration of charge 056907370011, created on 17 April 2018	(27 pages)
13 Mar 2018	CH01	Director's details changed for Mr Farhad Foroutan-Esfahani on 13 March 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(8 pages)
12 Mar 2018	PSC02	Notification of Hotspur Capital Partners Limited as a person with significant control on 28 April 2017	(2 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 59,888.59 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2018.	(4 pages)
28 Feb 2018	PSC07	Cessation of Peter Vardy as a person with significant control on 28 April 2017	(1 page)

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