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ROUTE TWENTY-THREE LIMITED

Company number SC615111

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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)
12 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
28 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2018 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2018 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2019	PSC01	Notification of Timothy Bruce Evans as a person with significant control on 24 December 2018	View PDF Notification of Timothy Bruce Evans as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 9 January 2019	View PDF Withdrawal of a person with significant control statement on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2019	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2019 - link opens in a new window - 8 pages (8 pages)
27 Dec 2018	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 - 1 page (1 page)
05 Dec 2018	AD01	Registered office address changed from Edinbrugh Quay 133 Fountainbridge Edinburgh Scotland EH3 9BA United Kingdom to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 5 December 2018	View PDF Registered office address changed from Edinbrugh Quay 133 Fountainbridge Edinburgh Scotland EH3 9BA United Kingdom to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 5 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CH01	Director's details changed for Mrs Marimar Chapple on 30 November 2018	View PDF Director's details changed for Mrs Marimar Chapple on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-30 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-30 GBP 4 - link opens in a new window - 23 pages (23 pages)

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ROUTE TWENTY-THREE LIMITED

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