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BLUE ROCKET HOLDINGS LIMITED

Company number 11339949

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CH01	Director's details changed for Mr Christopher James Carter on 15 April 2024	View PDF Director's details changed for Mr Christopher James Carter on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Mr Christopher James Carter as a person with significant control on 15 April 2024	View PDF Change of details for Mr Christopher James Carter as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Daniel Poole as a director on 15 May 2023	View PDF Appointment of Mr Daniel Poole as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Daniel Poole as a director on 1 May 2023	View PDF Termination of appointment of Daniel Poole as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Daniel Poole as a director on 1 May 2023	View PDF Appointment of Mr Daniel Poole as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 230,100	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 230,100 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
20 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AD01	Registered office address changed from 40-41 Station Road Portslade Brighton BN41 1AG United Kingdom to Cawley Place 15 Cawley Road Chichester PO19 1UZ on 29 April 2020	View PDF Registered office address changed from 40-41 Station Road Portslade Brighton BN41 1AG United Kingdom to Cawley Place 15 Cawley Road Chichester PO19 1UZ on 29 April 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 230,001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 230,001 - link opens in a new window - 32 pages (32 pages)

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BLUE ROCKET HOLDINGS LIMITED

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