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ROUTE 1 INTERNATIONAL LIMITED

Company number 09715726

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2022	TM01	Termination of appointment of Nicholas Mark Kaufmann as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Mark Kaufmann as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Claire Rebecca Jackson as a director on 29 April 2022	View PDF Termination of appointment of Claire Rebecca Jackson as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	PSC04	Change of details for Mr James Martin Cole as a person with significant control on 21 November 2019	View PDF Change of details for Mr James Martin Cole as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH01	Director's details changed for Mr James Martin Cole on 19 November 2019	View PDF Director's details changed for Mr James Martin Cole on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 704.25	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 704.25 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 668.82	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 668.82 - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 646.97	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 646.97 - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot shares 12/09/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authorised to allot shares 12/09/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	PSC07	Cessation of Henry William Alexander Allan as a person with significant control on 5 November 2016	View PDF Cessation of Henry William Alexander Allan as a person with significant control on 5 November 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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