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ROCKET TOPCO LIMITED

Company number 10002571

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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)
08 Dec 2020 PSC02 Notification of Alexander Mann Group Limited as a person with significant control on 1 December 2020
08 Dec 2020 PSC07 Cessation of Clare Elizabeth Johnston as a person with significant control on 1 December 2020
07 Dec 2020 AP01 Appointment of Mr Matthew Charles Rodger as a director on 1 December 2020
04 Dec 2020 AP01 Appointment of Mr James Cheesewright as a director on 1 December 2020
04 Dec 2020 TM01 Termination of appointment of Mark Robert James Turner as a director on 1 December 2020
02 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,910,152.2012
01 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,930,734.2356
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1,929,773.79515
13 Nov 2020 SH06 Cancellation of shares. Statement of capital on 2 August 2018
  • GBP 1,927,475.76
13 Nov 2020 SH03 Purchase of own shares.
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 October 2020
  • GBP 1,909,191.77
28 Oct 2020 AP01 Appointment of Mr Mark Robert James Turner as a director on 28 October 2020
16 Oct 2020 TM01 Termination of appointment of Louise Kingston as a director on 16 October 2020
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
30 Aug 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 1,910,632.410
15 May 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 1,910,152.200
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 TM01 Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 28 February 2019