NEWROCKET (UK) LIMITED

Company number 06316811

Date	Type	Description	View / Download
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
25 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-04	(2 pages)
25 May 2021	CONNOT	Change of name notice	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages) Download iXBRL
02 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	(1 page)
30 Nov 2020	AD01	Registered office address changed from 100 Wood Street Fifth Floor London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
30 Nov 2020	CH01	Director's details changed for Mr Timothy Henry Yario on 30 November 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
27 Aug 2019	AP01	Appointment of Timothy Matthews as a director on 1 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Robert Yario as a director on 1 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Patrick Gavin Long as a director on 1 August 2019	(2 pages)
22 Aug 2019	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 1 August 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 100 Wood Street Fifth Floor London EC2V 7EX on 12 August 2019	(1 page)
12 Aug 2019	TM02	Termination of appointment of Vp Secretarial Limited as a secretary on 12 August 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 105	(3 pages)
01 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Nov 2017	PSC07	Cessation of Robert Yario as a person with significant control on 6 April 2016	(1 page)
01 Nov 2017	PSC07	Cessation of Timothy Yario as a person with significant control on 6 April 2016	(1 page)
01 Nov 2017	PSC07	Cessation of Column Technologies Uk, Inc as a person with significant control on 6 April 2016	(1 page)

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