ROUTE 1 INTERNATIONAL LIMITED

Company number 09715726

Date	Type	Description	View / Download
24 Jul 2018	AP02	Appointment of Jlr Star Limited as a director on 5 July 2018	(3 pages)
24 Jul 2018	AP01	Appointment of Mrs Claire Rebecca Jackson as a director on 5 July 2018	(2 pages)
19 Jul 2018	MR04	Satisfaction of charge 097157260001 in full	(1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 492.33	(4 pages)
22 Jun 2018	TM01	Termination of appointment of Michele Simos as a director on 22 May 2018	(1 page)
31 May 2018	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 338.03	(5 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 489.88	(4 pages)
31 May 2018	SH02	Sub-division of shares on 25 July 2017	(5 pages)
21 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2018	RP04AP01	Second filing for the appointment of James Martin Cole as a director	(6 pages)
27 Apr 2018	SH02	Sub-division of shares on 7 July 2017	(5 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 338.03	(5 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For purpose of sections 239 and 551 od the act the issued by directors on 31 march 2017 of 163 warrants over ordinary shares of £0.10 each in the capital of the company or grant rightsto subscribe for and sercued anyijnto shares of the company up to an aggregate nominal amount of £200 provided that this authority shall unless renewed varied or revoked by the company expire on the date fallingfive years from the date of this resolution 09/04/2018 RES10 ‐ Resolution of allotment of securities	(13 pages)
24 Apr 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	(38 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
10 Apr 2018	MR01	Registration of charge 097157260001, created on 9 April 2018	(35 pages)
03 Apr 2018	AP01	Appointment of James Martin Cove as a director on 22 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2018.	(4 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
19 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(6 pages)
17 Jul 2017	AD01	Registered office address changed from Campus London 5 Bonhill Street Shoreditch London EC2A 4BX to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 17 July 2017	(1 page)
05 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2017	TM01	Termination of appointment of Henry William Alexander Allan as a director on 24 March 2017	(1 page)

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