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ROCKET ENTERPRISE LTD

Company number 11623082

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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)
10 Feb 2020 AP01 Appointment of Mr Pietro Rocca as a director on 1 February 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
27 Sep 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 17 Carlisle Street London W1D 3BU on 27 September 2019
17 Jun 2019 AP01 Appointment of Mr Alberto Ferlin as a director on 17 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
10 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • EUR 2,000
15 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-15
  • EUR 100