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ROUTE 101 LIMITED

Company number 08325675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares 03/07/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares 03/07/2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Dec 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	PSC04	Change of details for Mr Russell Attwood as a person with significant control on 16 December 2021	View PDF Change of details for Mr Russell Attwood as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Russell Attwood as a person with significant control on 27 August 2020	View PDF Change of details for Mr Russell Attwood as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Mr Russell Attwood on 2 December 2021	View PDF Director's details changed for Mr Russell Attwood on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr Russell Attwood as a person with significant control on 2 November 2021	View PDF Change of details for Mr Russell Attwood as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 GBP 8,000	View PDF Statement of capital on 27 May 2021 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
27 May 2021	CAP-SS	Solvency Statement dated 18/05/21	View PDF Solvency Statement dated 18/05/21 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 18/05/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 18/05/2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP03	Appointment of Mrs Carla Attwood as a secretary on 18 January 2021	View PDF Appointment of Mrs Carla Attwood as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	TM01	Termination of appointment of Trevor Saadi as a director on 31 August 2020	View PDF Termination of appointment of Trevor Saadi as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Ken Day as a director on 1 June 2020	View PDF Appointment of Mr Ken Day as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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ROUTE 101 LIMITED

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