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ROCKET BIDCO LIMITED

Company number 12804840

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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 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
14 Aug 2023 TM01 Termination of appointment of Timothy Robert Pirrie-Franks as a director on 14 August 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 326,682,951
10 Nov 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
29 Jun 2022 MR01 Registration of charge 128048400003, created on 28 June 2022
10 Jun 2022 AP01 Appointment of Louis Philip Kinsella as a director on 7 April 2022
24 May 2022 AP01 Appointment of Joris Karel Imelda Van Gool as a director on 7 April 2022
11 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 MR04 Satisfaction of charge 128048400002 in full
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
27 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 December 2020
18 Nov 2020 MR01 Registration of charge 128048400002, created on 16 November 2020
05 Nov 2020 AP01 Appointment of Mr Rami Mofak Bibi as a director on 4 November 2020
05 Nov 2020 TM01 Termination of appointment of Joerg Metzner as a director on 4 November 2020
27 Oct 2020 CH01 Director's details changed for Mrs Eloise Wann on 19 October 2020
19 Oct 2020 AP01 Appointment of Mrs Eloise Wann as a director on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Christopher Paul Morris as a director on 19 October 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 326,682,950
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association