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ROUTEWARE LIMITED

Company number SC201416

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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)
21 May 2018 CH01 Director's details changed for Mr James Malcolm Forsyth on 17 May 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Keith William Arthur Guy as a director on 31 October 2016
26 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 164,250
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AD01 Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Q Court 3 Quality Street Edinburgh EH4 5BP on 6 June 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 164,250
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 164,250
10 Dec 2013 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 10 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
27 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012 SH10 Particulars of variation of rights attached to shares
27 Mar 2012 SH08 Change of share class name or designation
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 163,980
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolodate shares 20/02/2012
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010