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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)
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 15/11/2018
06 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 2,381,913.40
18 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,381,086.24
18 May 2016 SH02 Sub-division of shares on 22 April 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided £1 ordinary share into 1,000 a ordinary shares of £0.001 each 22/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH08 Change of share class name or designation
04 May 2016 AP01 Appointment of Mr Robert Harry Swerling as a director on 21 April 2016
04 May 2016 AP01 Appointment of Mrs Louise Kingston as a director on 22 April 2016
04 May 2016 AP01 Appointment of Ms Rosaleen Blair as a director on 22 April 2016
28 Apr 2016 MR01 Registration of charge 100025710001, created on 22 April 2016
12 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-12
  • GBP 1