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ROCKET SCIENCE (UK) LIMITED

Company number SC219011

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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)
26 Sep 2024 TM01 Termination of appointment of Cherri Blissett as a director on 11 September 2024
26 Sep 2024 TM02 Termination of appointment of Cherri Blissett as a secretary on 11 September 2024
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
25 Oct 2023 AP03 Appointment of Ms Cherri Blissett as a secretary on 12 October 2023
23 Oct 2023 TM02 Termination of appointment of Irene Kinroy as a secretary on 12 October 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 TM01 Termination of appointment of Richard Mark Scothorne as a director on 31 December 2022
05 Dec 2022 TM01 Termination of appointment of Clare Barbara Hammond as a director on 30 November 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
08 Nov 2021 MR04 Satisfaction of charge 1 in full
27 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 MA Memorandum and Articles of Association
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
06 Apr 2021 AD01 Registered office address changed from 2 Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 6 April 2021
01 Mar 2021 PSC02 Notification of Rocket Science (Enterprises) Uk Ltd as a person with significant control on 26 February 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2021 PSC07 Cessation of Richard Mark Scothorne as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of John David Mcleod Griffiths as a person with significant control on 26 February 2021
17 Feb 2021 AP01 Appointment of Ms Cherri Blissett as a director on 11 February 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
11 Feb 2021 AP01 Appointment of Ms Clare Barbara Hammond as a director on 10 February 2021
10 Feb 2021 TM02 Termination of appointment of Richard Mark Scothorne as a secretary on 10 February 2021