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ROCKET LOLLY GAMES LTD

Company number 09505540

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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)
03 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
20 Nov 2015	AD01	Registered office address changed from 26 26 Armstrong House 60 Exeter Street Plymouth PL4 0AP England to 67-68 Hatton Garden Holborn London EC1N 8JY on 20 November 2015	View PDF Registered office address changed from 26 26 Armstrong House 60 Exeter Street Plymouth PL4 0AP England to 67-68 Hatton Garden Holborn London EC1N 8JY on 20 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD01	Registered office address changed from Quickstore Business Centre Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX United Kingdom to 26 26 Armstrong House 60 Exeter Street Plymouth PL4 0AP on 22 October 2015	View PDF Registered office address changed from Quickstore Business Centre Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX United Kingdom to 26 26 Armstrong House 60 Exeter Street Plymouth PL4 0AP on 22 October 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 7 pages (7 pages)

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