ROCKET TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Clare Elizabeth Johnston as a director on 2025-05-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 12/02/2412 February 2024 | Registered office address changed from 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 2024-02-12 |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 06/12/216 December 2021 | Registered office address changed from 18th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 2021-12-06 |
| 30/06/2130 June 2021 | Termination of appointment of Jed Butcher as a director on 2021-06-30 |
| 15/05/1915 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1910152.200 |
| 03/05/193 May 2019 | ADOPT ARTICLES 29/03/2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100025710002 |
| 15/11/1815 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 2381913.40 |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MILLBANK TOWER, 21-24 MILLBANK MILLBANK LONDON SW1P 4QP ENGLAND |
| 25/09/1825 September 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 2345682.7604 |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWERLING |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN BLAIR |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | ADOPT ARTICLES 03/07/2018 |
| 03/08/183 August 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 2017832.360 |
| 03/08/183 August 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 2285326.1604 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR JED BUTCHER |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED STEPHEN RUPERT FLEMING |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 15/11/1615 November 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 2381913.40 |
| 18/05/1618 May 2016 | SUB-DIVISION 22/04/16 |
| 18/05/1618 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 2381086.24 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 22/04/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ROBERT HARRY SWERLING |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS ROSALEEN BLAIR |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100025710001 |
| 12/02/1612 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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