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ROCKET MEDICAL PLC

Company number 03276608

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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)
03 Dec 2020 AA Full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 March 2019
13 Jun 2019 AD01 Registered office address changed from Bermer House Imperial Way Watford Hertfordshire WD24 4XX to Rocket Medical Imperial Way Watford WD24 4XX on 13 June 2019
07 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
28 Nov 2018 SH08 Change of share class name or designation
28 Nov 2018 SH08 Change of share class name or designation
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2018 AA Full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
01 Sep 2017 AA Full accounts made up to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2016 MA Memorandum and Articles of Association
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 411,000
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 411,000
14 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 411,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14TH December 2015
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 410,926
31 Mar 2015 MA Memorandum and Articles of Association