ROUTE MONKEY LIMITED

Company number SC353016

Date	Type	Description	View / Download
15 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(85 pages)
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
26 Sep 2017	AP01	Appointment of Mr Jonathan Peter Furber as a director on 18 September 2017	(2 pages)
11 Sep 2017	TM02	Termination of appointment of James Killingworth Hedges as a secretary on 31 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of James Killingworth Hedges as a director on 31 August 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Revoke authorised capital limit 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Apr 2016	AP03	Appointment of Mr James Killingworth Hedges as a secretary on 30 December 2015	(2 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3	(4 pages)
01 Feb 2016	AP01	Appointment of Mr Colin Ferguson as a director on 30 December 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr John Ferris Watkins as a director on 30 December 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr James Killingworth Hedges as a director on 30 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Scott Jarvis as a director on 30 December 2015	(1 page)
05 Jan 2016	MR01	Registration of charge SC3530160004, created on 30 December 2015	(41 pages)
05 Jan 2016	MR01	Registration of charge SC3530160005, created on 30 December 2015	(17 pages)
30 Dec 2015	MR04	Satisfaction of charge SC3530160003 in full	(1 page)
30 Dec 2015	MR04	Satisfaction of charge SC3530160002 in full	(1 page)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
11 Aug 2015	MR01	Registration of charge SC3530160003, created on 24 July 2015	(19 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 3	(3 pages)
20 Dec 2014	MR04	Satisfaction of charge SC3530160001 in full	(4 pages)

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