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ROCKET STAGE LIMITED

Company number 08847291

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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)
19 Feb 2019 AA Accounts for a small company made up to 31 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of iss 7875 a sh of nom value of £1 £1 rach 2,625 b sha of nom value £1 each 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 10,600
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 7,975
16 Jan 2017 AP01 Appointment of Mr Brian Dominic Arthur Kelly as a director on 22 December 2016
16 Jan 2017 TM01 Termination of appointment of Steven Hamilton Shaw as a director on 22 December 2016
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Jul 2016 AP01 Appointment of Mr Luke John Lloyd-Davies as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of George Michael Kangis as a director on 30 June 2016
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Oct 2015 AA Accounts for a small company made up to 31 March 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 21/01/2015
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 100
21 Jan 2015 AP01 Appointment of Sally Greene Obe as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr George Michael Kangis as a director on 21 January 2015
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 75
25 Mar 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted