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ROCKETT ST GEORGE LIMITED

Company number 08431198

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Sep 2024	SH02	Sub-division of shares on 18 September 2024	View PDF Sub-division of shares on 18 September 2024 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr James Frederick Tudor Williams as a director on 18 September 2024	View PDF Appointment of Mr James Frederick Tudor Williams as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 March 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2024	MR01	Registration of charge 084311980001, created on 18 September 2024	View PDF Registration of charge 084311980001, created on 18 September 2024 - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CH01	Director's details changed for Mrs Lucy Rebecca St George on 6 March 2023	View PDF Director's details changed for Mrs Lucy Rebecca St George on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Ms Lucy Rebecca St. George as a person with significant control on 6 March 2023	View PDF Change of details for Ms Lucy Rebecca St. George as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mrs Lucy Rebecca St George on 6 March 2022	View PDF Director's details changed for Mrs Lucy Rebecca St George on 6 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC04	Change of details for Ms Lucy Rebecca St. George as a person with significant control on 6 March 2022	View PDF Change of details for Ms Lucy Rebecca St. George as a person with significant control on 6 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2019 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	CH01	Director's details changed for Mrs Jane Emma Rockett on 6 March 2020	View PDF Director's details changed for Mrs Jane Emma Rockett on 6 March 2020 - link opens in a new window - 2 pages (2 pages)

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ROCKETT ST GEORGE LIMITED

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