ROCKETROUTE LIMITED

Company number 07152266

Date	Type	Description	View / Download
22 Mar 2018	PSC07	Cessation of Stm Group Plc as a person with significant control on 12 January 2018	(1 page)
21 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2018 GBP 435.33	(10 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2015 GBP 435.33	(10 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 435.33	(7 pages)
22 Jan 2018	AD01	Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ to 60 Sloane Avenue London SW3 3DD on 22 January 2018 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2018 and 21/03/2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Richard Mark Batchelor as a director on 12 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Jens Stefan Umehag as a director on 12 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Frederic Coorevits as a director on 12 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Clive Henry Jackson as a director on 12 January 2018	(2 pages)
11 Jan 2018	PSC02	Notification of Stm Group Plc as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(13 pages)
14 Dec 2017	PSC02	Notification of Bp Technology Ventures Limited as a person with significant control on 10 April 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Cloud Group Limited as a person with significant control on 10 April 2017	(1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 405.83	(11 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
28 Jun 2017	AP01	Appointment of Mr Jens Stefan Umehag as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Nathan Akira Kirton as a director on 28 June 2017	(1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 382.72	(9 pages)
06 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(12 pages)
02 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 332.72	(6 pages)
09 Feb 2016	TM01	Termination of appointment of Michael Kevin Flynn as a director on 31 December 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Justin Mark Coelho as a director on 31 December 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Kurt Jonathan Lyall as a director on 31 December 2015	(1 page)