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ROCKET DISTRIBUTION LIMITED

Company number 12345206

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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)
29 Sep 2020	AD01	Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW on 29 September 2020	View PDF Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW on 29 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 815.16	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 815.16 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 73,182	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 73,182 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH02	Sub-division of shares on 7 January 2020	View PDF Sub-division of shares on 7 January 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Jan 2020	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 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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