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ROUUTE TECHNOLOGIES LIMITED

Company number 11768960

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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)
10 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
16 Dec 2024	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
04 Jun 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to Westgate House 9 Holborn London EC1N 2LL on 22 April 2024	View PDF Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to Westgate House 9 Holborn London EC1N 2LL on 22 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Jason Charles Beresford as a director on 15 February 2024	View PDF Termination of appointment of Jason Charles Beresford as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Jason Charles Beresford as a director on 31 January 2024	View PDF Appointment of Mr Jason Charles Beresford as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC01	Notification of Araminta Jayne Edmondson-Bennett as a person with significant control on 26 January 2024	View PDF Notification of Araminta Jayne Edmondson-Bennett as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Antony Edmondson-Bennett as a person with significant control on 26 January 2024	View PDF Cessation of Antony Edmondson-Bennett as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Jason Charles Beresford as a director on 31 January 2024	View PDF Termination of appointment of Jason Charles Beresford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from Fox Farm Howsham Market Rasen LN7 6LA England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 23 January 2024	View PDF Registered office address changed from Fox Farm Howsham Market Rasen LN7 6LA England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 23 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM02	Termination of appointment of Dale Swales as a secretary on 8 January 2024	View PDF Termination of appointment of Dale Swales as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 1.594573	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 1.594573 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MR04	Satisfaction of charge 117689600001 in full	View PDF Satisfaction of charge 117689600001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP03	Appointment of Ms Dale Swales as a secretary on 11 June 2023	View PDF Appointment of Ms Dale Swales as a secretary on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 1.416678	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 1.416678 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	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 - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)

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ROUUTE TECHNOLOGIES LIMITED

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