ROCKETROUTE LIMITED

Company number 07152266

Date	Type	Description	View / Download
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
13 Mar 2020	AD01	Registered office address changed from 522 Fulham Road London SW6 5NR England to Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA on 13 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Tony Aquila as a director on 11 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Renato Giger as a director on 11 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Ryan Aprill as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Adrian Kee as a director on 11 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Clive Henry Jackson as a director on 11 March 2020	(1 page)
13 Mar 2020	PSC02	Notification of Afvp Holdings I Limited as a person with significant control on 11 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Alyssum Holdings Limited as a person with significant control on 11 March 2020	(1 page)
03 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
11 Dec 2018	PSC05	Change of details for Alyssum Group Limited as a person with significant control on 10 December 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 522 Fulham Road Fulham Broadway London SW6 5NR England to 522 Fulham Road London SW6 5NR on 29 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3DD England to 522 Fulham Road Fulham Broadway London SW6 5NR on 29 October 2018	(1 page)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
05 Jul 2018	AP01	Appointment of Mr Adrian Kee as a director on 19 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Richard Mark Batchelor as a director on 19 June 2018	(1 page)
25 May 2018	SH08	Change of share class name or designation	(2 pages)
25 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Mar 2018	AUD	Auditor's resignation	(1 page)
22 Mar 2018	PSC02	Notification of Alyssum Group Limited as a person with significant control on 12 January 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Bp Technology Ventures Limited as a person with significant control on 12 January 2018	(1 page)