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ROCKET POD MEDIA LTD

Company number 12848512

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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 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 118.333	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 118.333 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	PSC07	Cessation of Peter Haynes as a person with significant control on 16 August 2023	View PDF Cessation of Peter Haynes as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC07	Cessation of Harry Paul Daymond as a person with significant control on 16 August 2023	View PDF Cessation of Harry Paul Daymond as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Alexander Dobson as a director on 25 July 2023	View PDF Appointment of Mr Alexander Dobson as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Harry Paul Daymond as a director on 27 June 2023	View PDF Termination of appointment of Harry Paul Daymond as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2023	AD01	Registered office address changed from The Old Garage High Street Handcross Haywards Heath RH17 6BJ England to Park House North Street Horsham West Sussex RH121RL on 23 March 2023	View PDF Registered office address changed from The Old Garage High Street Handcross Haywards Heath RH17 6BJ England to Park House North Street Horsham West Sussex RH121RL on 23 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Peter Haynes as a director on 7 September 2022	View PDF Termination of appointment of Peter Haynes as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	PSC01	Notification of Peter Haynes as a person with significant control on 4 September 2020	View PDF Notification of Peter Haynes as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC01	Notification of Harry Paul Daymond as a person with significant control on 4 September 2020	View PDF Notification of Harry Paul Daymond as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr James Richard Cuss as a person with significant control on 4 September 2020	View PDF Change of details for Mr James Richard Cuss as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ROCKET POD MEDIA LTD

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