LATIN ROUTES LIMITED

Company number 07661074

Date	Type	Description	View / Download
06 Jul 2018	PSC07	Cessation of Holidaysplease Ltd as a person with significant control on 1 July 2017	(1 page)
06 Jul 2018	AD01	Registered office address changed from 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH England to PO Box KT11BL Suite 2, 21 Eden Street Suite 2 Millennium House Kingston KT1 1BL on 6 July 2018	(1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
12 Oct 2016	AP01	Appointment of Mr John Albert Mcewan as a director on 29 June 2015	(2 pages)
22 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 143	(7 pages)
22 Jul 2016	CH01	Director's details changed for Jessica Alice Findlater Bain on 1 July 2015	(2 pages)
22 Jul 2016	AD01	Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH to 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH on 22 July 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
26 May 2015	AP01	Appointment of Mr Charles Duncombe as a director on 14 April 2015	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(20 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 143.00	(4 pages)
24 Apr 2015	AAMD	Amended total exemption full accounts made up to 30 June 2014	(15 pages)
23 Apr 2015	CH01	Director's details changed for Jessica Alice Findlater Bain on 20 May 2014	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
08 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 100	(4 pages)
14 May 2014	MR01	Registration of charge 076610740001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
14 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
14 Jun 2013	CH01	Director's details changed for Martin Stewart Johnson on 1 September 2012	(2 pages)