ROCKETLIST LTD

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-08-05

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15/04/2515 April 2025 Confirmation statement made on 2025-03-18 with updates

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15/04/2515 April 2025 Notification of Simon John Blampied as a person with significant control on 2025-01-01

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05/08/245 August 2024 Annual accounts for year ending 05 Aug 2024

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18/03/2418 March 2024 Notification of Colin Peter Cousins as a person with significant control on 2024-03-01

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-07-30

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30/01/2430 January 2024 Termination of appointment of Matthew Penny as a director on 2024-01-30

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30/01/2430 January 2024 Cessation of Matthew Penny as a person with significant control on 2024-01-30

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29/01/2429 January 2024 Registered office address changed from 9 Belle Vue Road Reading RG1 7TX England to Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones Beck Bottom Wigton CA7 8LY on 2024-01-29

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29/01/2429 January 2024 Registered office address changed from Roman Stones Roman Stones Beck Bottom Wigton Cumbria CA7 8LY England to Roman Stones, Beck Bottom, Wigton, Cumbria Roman Stones Beck Bottom Wigton CA7 8LY on 2024-01-29

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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12/09/2312 September 2023 Registered office address changed from Sawmill Cottage Sawmill Cottage, Clarendon Park Salisbury SP5 3ES England to 9 Belle Vue Road Reading RG1 7TX on 2023-09-12

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12/09/2312 September 2023 Cessation of Martin John Punter as a person with significant control on 2023-09-01

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12/09/2312 September 2023 Termination of appointment of Martin John Punter as a director on 2023-09-01

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14/08/2314 August 2023 Micro company accounts made up to 2022-07-31

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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19/04/2319 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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05/04/235 April 2023 Memorandum and Articles of Association

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Sub-division of shares on 2022-12-21

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05/04/235 April 2023 Resolutions

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2022-12-21

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29/03/2329 March 2023 Appointment of Mr Colin Peter Cousins as a director on 2023-03-29

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29/03/2329 March 2023 Appointment of Mr Simon John Blampied as a director on 2023-03-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/02/221 February 2022 Change of details for Matthew Penny as a person with significant control on 2022-02-01

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01/02/221 February 2022 Registered office address changed from 11 Causey Street Newcastle upon Tyne NE3 4DJ United Kingdom to Sawmill Cottage Sawmill Cottage, Clarendon Park Salisbury SP5 3ES on 2022-02-01

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27/01/2227 January 2022 Cessation of Grant James Consultancy Ltd as a person with significant control on 2022-01-26

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27/01/2227 January 2022 Termination of appointment of James Alexander Lockey as a director on 2022-01-26

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29/07/2129 July 2021 Appointment of Mr Matthew Penny as a director on 2021-07-20

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28/07/2128 July 2021 Appointment of Mr Martin John Punter as a director on 2021-07-20

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20/07/2120 July 2021 Incorporation

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