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ROKIT HASLAM RACING LIMITED

Company number 15256518

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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)
06 Mar 2024 TM01 Termination of appointment of Gary Mason as a director on 11 January 2024
11 Jan 2024 CH02 Director's details changed for Rokit Enterprises Limited on 11 January 2024
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 100.01
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 100.01
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 50
06 Dec 2023 PSC02 Notification of Leon Haslam Limited as a person with significant control on 13 November 2023
05 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 November 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 100.01
28 Nov 2023 CS01 28/11/23 Statement of Capital gbp 100.01
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/12/2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 PSC07 Cessation of Sally Kendrick as a person with significant control on 2 November 2023
10 Nov 2023 AP02 Appointment of Rokit Enterprises Limited as a director on 2 November 2023
09 Nov 2023 TM01 Termination of appointment of Brandwich Limited as a director on 2 November 2023
09 Nov 2023 PSC02 Notification of Rokit Group International Limited as a person with significant control on 2 November 2023
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-02
  • GBP 50