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ROCKETMILL LTD

Company number 06929776

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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)
06 Sep 2017 CS01 Confirmation statement made on 10 June 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 103 City View 103 Stroudley Road Brighton BN1 4DJ England to City View 103 Stroudley Road Brighton BN1 4DJ on 5 April 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 90.45
03 Apr 2017 SH02 Sub-division of shares on 10 March 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue new shares 10/03/2017
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 AP01 Appointment of Mr Marc Young as a director on 10 February 2017
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Oct 2016 SH06 Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 90
18 Jul 2016 MR01 Registration of charge 069297760001, created on 15 July 2016
14 Jul 2016 CAP-SS Solvency Statement dated 24/06/16
14 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2016 SH03 Purchase of own shares.
17 Jun 2016 TM01 Termination of appointment of Mohammad Yousaf Sekander as a director on 17 June 2016
14 Jun 2016 AD01 Registered office address changed from 26 Basepoint & Innovation Park Metcalf Way Crawley West Sussex RH11 7XX to 103 City View 103 Stroudley Road Brighton BN1 4DJ on 14 June 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Sam Thomas Garrity on 23 June 2015
17 Jun 2015 CH01 Director's details changed for Sam Thomas Garrity on 17 June 2015
16 Jun 2015 CH01 Director's details changed for Benedict William Garrity on 1 June 2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association