ROUTETRADER LIMITED

Company number 05690737

Date	Type	Description	View / Download
13 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of shares in settlement of debt 21/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Oct 2017	CC04	Statement of company's objects	(2 pages)
05 Oct 2017	PSC07	Cessation of Peter Vardy as a person with significant control on 28 April 2017	(1 page)
20 Jun 2017	AD01	Registered office address changed from , 17 Hanover Square London, W15 1BN, United Kingdom to Thomas House Eccleston Square London SW1V 1PX on 20 June 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Farhad Foroutan-Esfahani on 20 June 2017	(2 pages)
20 Jun 2017	AD02	Register inspection address has been changed from 66 Prescot Street London E1 8NN United Kingdom to 17 Hanover Square London W1S 1BN	(1 page)
20 Jun 2017	CH03	Secretary's details changed for Mr Philip James Owen on 20 June 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Albert Hugh Mackey on 20 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Edward Mccormack on 20 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Colin Willis on 20 June 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of David Roarty as a director on 25 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Andrew John Calvin Jacobs as a director on 22 May 2017	(1 page)
17 May 2017	AP03	Appointment of Mr Philip James Owen as a secretary on 17 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Peter Vardy as a director on 24 April 2017	(3 pages)
08 May 2017	AA01	Previous accounting period extended from 30 November 2016 to 30 April 2017	(1 page)
29 Apr 2017	MR04	Satisfaction of charge 056907370006 in full	(4 pages)
29 Apr 2017	MR04	Satisfaction of charge 056907370007 in full	(4 pages)
29 Apr 2017	MR04	Satisfaction of charge 056907370009 in full	(4 pages)
27 Apr 2017	MR01	Registration of charge 056907370010, created on 26 April 2017	(26 pages)
08 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(8 pages)
12 Oct 2016	TM01	Termination of appointment of Donald Miller-Jones as a director on 7 October 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 056907370009, created on 28 September 2016	(31 pages)
12 Oct 2016	MR04	Satisfaction of charge 056907370008 in full	(1 page)
05 Sep 2016	AD01	Registered office address changed from , 14 Basil Street Knightsbridge, London, SW3 1AJ, United Kingdom to Thomas House Eccleston Square London SW1V 1PX on 5 September 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for Mr David Roarty on 1 February 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next