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MOBILE ROCKET LIMITED

Company number 07204057

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
15 Aug 2024 PSC07 Cessation of Sam Edwin Whisker as a person with significant control on 15 August 2024
15 Aug 2024 PSC02 Notification of Intelligence Software Group Limited as a person with significant control on 15 August 2024
15 Aug 2024 TM01 Termination of appointment of Sam Edwin Whisker as a director on 15 August 2024
01 Feb 2024 MR01 Registration of charge 072040570003, created on 31 January 2024
08 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
13 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 880
20 May 2023 SH02 Sub-division of shares on 4 May 2023
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Jan 2023 AP01 Appointment of Mr Kevin David Ireson as a director on 21 December 2022
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
12 Nov 2022 TM01 Termination of appointment of John Patrick Brady as a director on 10 November 2022
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Mar 2021 PSC04 Change of details for Mr Adam Robert Lee as a person with significant control on 15 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 MA Memorandum and Articles of Association