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ROUTE MONKEY HOLDINGS LIMITED

Company number SC363392

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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)
05 Jan 2016	MR01	Registration of charge SC3633920005, created on 30 December 2015	View PDF Registration of charge SC3633920005, created on 30 December 2015 - link opens in a new window - 41 pages (41 pages)
05 Jan 2016	MR01	Registration of charge SC3633920006, created on 30 December 2015	View PDF Registration of charge SC3633920006, created on 30 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Dec 2015	MR04	Satisfaction of charge SC3633920002 in full	View PDF Satisfaction of charge SC3633920002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2015	MR04	Satisfaction of charge SC3633920003 in full	View PDF Satisfaction of charge SC3633920003 in full - link opens in a new window - 1 page (1 page)
30 Dec 2015	MR04	Satisfaction of charge SC3633920004 in full	View PDF Satisfaction of charge SC3633920004 in full - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 176.74	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 176.74 - link opens in a new window - 11 pages (11 pages)
27 Apr 2015	AP01	Appointment of Mr Malcolm Holloway as a director on 27 April 2015	View PDF Appointment of Mr Malcolm Holloway as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP01	Appointment of Mr Robin Paul Haycock as a director on 10 March 2015	View PDF Appointment of Mr Robin Paul Haycock as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mr Leo Simon Wagner as a director on 1 March 2015	View PDF Appointment of Mr Leo Simon Wagner as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	MR01	Registration of charge SC3633920003, created on 17 December 2014	View PDF Registration of charge SC3633920003, created on 17 December 2014 - link opens in a new window - 20 pages (20 pages)
06 Jan 2015	MR01	Registration of charge SC3633920004, created on 18 December 2014	View PDF Registration of charge SC3633920004, created on 18 December 2014 - link opens in a new window - 21 pages (21 pages)
20 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	MR01	Registration of charge SC3633920002, created on 17 December 2014	View PDF Registration of charge SC3633920002, created on 17 December 2014 - link opens in a new window - 18 pages (18 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	TM01	Termination of appointment of Ian Wilson as a director on 29 September 2014	View PDF Termination of appointment of Ian Wilson as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 176.74	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 176.74 - link opens in a new window - 9 pages (9 pages)
29 Oct 2013	AP01	Appointment of Mr Ian Wilson as a director	View PDF Appointment of Mr Ian Wilson as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 176.74	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 176.74 - link opens in a new window - 8 pages (8 pages)
05 Sep 2013	CH01	Director's details changed for Mr Colin Ferguson on 15 August 2013	View PDF Director's details changed for Mr Colin Ferguson on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AP01	Appointment of Mr Timothy Philip Robinson as a director	View PDF Appointment of Mr Timothy Philip Robinson as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Mark Whelan on 26 April 2013	View PDF Director's details changed for Mr Mark Whelan on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 176.74	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 176.74 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

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