Companies House does not verify the accuracy of the information filed

NEWROCKET (UK) LIMITED

Company number 06316811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AP01	Appointment of Mr Gary Diorio as a director on 17 January 2024	View PDF Appointment of Mr Gary Diorio as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Matthew Stoyka as a director on 17 January 2024	View PDF Termination of appointment of Matthew Stoyka as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Apr 2023	MR01	Registration of charge 063168110002, created on 26 April 2023	View PDF Registration of charge 063168110002, created on 26 April 2023 - link opens in a new window - 45 pages (45 pages)
04 Apr 2023	MR04	Satisfaction of charge 063168110001 in full	View PDF Satisfaction of charge 063168110001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Gabriel David Stephenson as a director on 11 January 2023	View PDF Appointment of Mr Gabriel David Stephenson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Den Roenfeldt as a director on 11 January 2023	View PDF Termination of appointment of Den Roenfeldt as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	CERTNM	Company name changed highmetric uk LTD.\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed highmetric uk LTD.\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Timothy Henry Yario as a director on 4 October 2021	View PDF Termination of appointment of Timothy Henry Yario as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM02	Termination of appointment of Timothy Henry Yario as a secretary on 4 October 2021	View PDF Termination of appointment of Timothy Henry Yario as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Timothy Matthews as a director on 4 October 2021	View PDF Termination of appointment of Timothy Matthews as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Matthew Stoyka as a director on 4 October 2021	View PDF Appointment of Matthew Stoyka as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Patrick Gavin Long as a director on 4 October 2021	View PDF Termination of appointment of Patrick Gavin Long as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Den Roenfeldt as a director on 4 October 2021	View PDF Appointment of Den Roenfeldt as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NEWROCKET (UK) LIMITED

Filter by category