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ROCKETROUTE LIMITED

Company number 07152266

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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)
26 Jan 2016 AP01 Appointment of Mr Nathan Akira Kirton as a director on 31 December 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 332.72
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 245.09
10 Dec 2014 CH01 Director's details changed for Mr Kurt Jonathan Lyall on 10 December 2014
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 245.09
25 Nov 2013 TM01 Termination of appointment of Anthony Carter as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 TM01 Termination of appointment of Jerome De Vitry D'avaucourt as a director
07 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Oct 2012 AP01 Appointment of Frederic Coorevits as a director
18 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 245.09
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 194.9
05 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
01 Sep 2011 AD01 Registered office address changed from the Clock House London Road Guildford Surrey GU1 1UW United Kingdom on 1 September 2011
03 May 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from Solo House London Road Horsham West Sussex RH13 1AT United Kingdom on 26 October 2010
16 Aug 2010 AP01 Appointment of Mr Anthony John Carter as a director