ROCKETSEED LIMITED

Company number 06563709

Date	Type	Description	View / Download
10 Dec 2018	RP04AP01	Second filing for the appointment of John Malcolm Godfrey as a director	(6 pages)
08 Oct 2018	CH01	Director's details changed for Mr John Godfrey on 25 September 2018	(2 pages)
07 Oct 2018	AP01	Appointment of Mr John Godfrey as a director on 20 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2018	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
15 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 150,000	(6 pages)
17 Feb 2016	TM01	Termination of appointment of Lysa Shaa Wasmund as a director on 31 December 2015	(1 page)
14 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
02 Sep 2015	AP01	Appointment of Ms Janet Coyle as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Ms Lysa Shaa Wasmund as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Damian Spencer Hamp-Adams as a director on 1 September 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 150,000	(5 pages)
02 Mar 2015	TM01	Termination of appointment of Fiona Kathleen Robson as a director on 30 November 2014	(1 page)
31 Aug 2014	TM01	Termination of appointment of Thasneem Sulaman as a director on 31 August 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Scott William Kenneth Ellis as a director on 30 July 2014	(1 page)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 14/03/2014	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 150,000	(4 pages)
15 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(8 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 14/03/2014	(1 page)
18 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
15 Mar 2014	CH01	Director's details changed for Ms Thasneen Sulaman on 14 March 2014	(2 pages)
14 Mar 2014	AP01	Appointment of Ms Thasneen Sulaman as a director	(2 pages)

Previous

• 1
• 2
• 3

Next