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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)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 325	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 325 - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AP01	Appointment of Michele Simos as a director on 4 October 2016	View PDF Appointment of Michele Simos as a director on 4 October 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 280.50	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 280.50 - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	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 - 6 pages (6 pages)
19 Jan 2016	AD01	Registered office address changed from Ground Floor Flat, 5 Melrose Road London SW18 1nd to Campus London 5 Bonhill Street Shoreditch London EC2A 4BX on 19 January 2016	View PDF Registered office address changed from Ground Floor Flat, 5 Melrose Road London SW18 1nd to Campus London 5 Bonhill Street Shoreditch London EC2A 4BX on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Nicholas Mark Kaufmann as a director on 6 January 2016	View PDF Appointment of Mr Nicholas Mark Kaufmann as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Mr Kiran Chauhan as a director on 6 January 2016	View PDF Appointment of Mr Kiran Chauhan as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Henry Paul Whittaker as a director on 6 January 2016	View PDF Appointment of Henry Paul Whittaker as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	CERTNM	Company name changed tap me app LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-06	View PDF Company name changed tap me app LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-06 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 222.10	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 222.10 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 233.70	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 233.70 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 197.40	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 197.40 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 169.90	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 169.90 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	SH02	Sub-division of shares on 26 October 2015	View PDF Sub-division of shares on 26 October 2015 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	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 - 2 pages (2 pages)
30 Oct 2015	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)
30 Oct 2015	AD01	Registered office address changed from C/O Neil Smith Flat 31 Baltic Court Timber Pond Road London SE16 6AU United Kingdom to Ground Floor Flat, 5 Melrose Road London SW18 1nd on 30 October 2015	View PDF Registered office address changed from C/O Neil Smith Flat 31 Baltic Court Timber Pond Road London SE16 6AU United Kingdom to Ground Floor Flat, 5 Melrose Road London SW18 1nd on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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