Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROUTEWARE HOLDINGS LIMITED

Company number SC395396

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2019 PSC07 Cessation of James Malcolm Forsyth as a person with significant control on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Alistair Struthers as a director on 4 February 2019
05 Feb 2019 AP01 Appointment of Mr Matthew Ian Mcdonald as a director on 4 February 2019
05 Feb 2019 AP01 Appointment of Mr Thomas Mark Malone as a director on 4 February 2019
03 Aug 2018 PSC01 Notification of Stephen Mark Williams as a person with significant control on 6 April 2016
03 Aug 2018 PSC01 Notification of Alistair Struthers as a person with significant control on 6 April 2016
03 Aug 2018 PSC01 Notification of James Malcolm Forsyth as a person with significant control on 6 April 2016
02 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 29/05/2017
02 Aug 2018 RP04AR01 Second filing of the annual return made up to 29 May 2016
27 Jul 2018 SH03 Purchase of own shares.
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 7 June 2018
  • GBP 2,195
11 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 29/05/2017
03 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
13 Jun 2018 PSC04 Change of details for Mr Stephen Mark Williams as a person with significant control on 27 May 2018
13 Jun 2018 PSC04 Change of details for Dr Alistair Struthers as a person with significant control on 27 May 2018
13 Jun 2018 CH01 Director's details changed for Mr James Malcolm Forsyth on 27 May 2018
13 Jun 2018 PSC04 Change of details for Mr James Malcolm Forsyth as a person with significant control on 27 May 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using forms PSC01 on 11/07/2018
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2018
25 Apr 2017 SH06 Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 164,150.00
25 Apr 2017 SH03 Purchase of own shares.
11 Nov 2016 CC04 Statement of company's objects
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,245
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/08/2018