ROCKETSEED LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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02/12/242 December 2024 Termination of appointment of Craig Wildman as a director on 2024-11-24

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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20/05/2320 May 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-12-31

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-12-31

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 DIRECTOR APPOINTED MR DARKO ATIJAS

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10/04/2010 April 2020 DIRECTOR APPOINTED MR GUY MARC HIPWELL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAHER

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLETTE ROTTER

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM MAHER

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10/12/1810 December 2018 SECOND FILING OF AP01 FOR JOHN MALCOLM GODFREY

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY / 25/09/2018

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07/10/187 October 2018 DIRECTOR APPOINTED MR JOHN GODFREY

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR LYSA WASMUND

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14/09/1514 September 2015 31/12/14 TOTAL EXEMPTION FULL

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02/09/152 September 2015 DIRECTOR APPOINTED MS LYSA SHAA WASMUND

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02/09/152 September 2015 DIRECTOR APPOINTED MR DAMIAN SPENCER HAMP-ADAMS

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02/09/152 September 2015 DIRECTOR APPOINTED MS JANET COYLE

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16/04/1516 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA ROBSON

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31/08/1431 August 2014 APPOINTMENT TERMINATED, DIRECTOR THASNEEM SULAMAN

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIS

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25/06/1425 June 2014 INCREASE AUTH SHARE CAPITAL 14/03/2014

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25/06/1425 June 2014 14/03/14 STATEMENT OF CAPITAL GBP 150000

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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20/03/1420 March 2014 INC NOM CAP 14/03/2014

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18/03/1418 March 2014 31/12/13 TOTAL EXEMPTION FULL

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15/03/1415 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS THASNEEN SULAMAN / 14/03/2014

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14/03/1414 March 2014 DIRECTOR APPOINTED MS THASNEEN SULAMAN

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVE

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17/02/1417 February 2014 DIRECTOR APPOINTED MRS NICOLETTE MARY ROTTER

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17/02/1417 February 2014 DIRECTOR APPOINTED MS. FIONA KATHLEEN ROBSON

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28/12/1328 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON

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15/04/1315 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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15/01/1315 January 2013 31/12/12 TOTAL EXEMPTION FULL

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14/08/1214 August 2012 DIRECTOR APPOINTED MR RICHARD EDWARD SCOTT WALTON

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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19/03/1219 March 2012 31/12/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 31/12/10 TOTAL EXEMPTION FULL

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17/04/1117 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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17/04/1117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LOVE / 01/04/2011

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26/04/1026 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COOPER / 01/10/2009

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LOVE / 01/10/2009

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23/02/1023 February 2010 31/12/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 SUB-DIVISION 20/11/09

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04/01/104 January 2010 SUBDIVISION 20/11/2009

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31/12/0931 December 2009 DIRECTOR APPOINTED SCOTT WILLIAM KENNETH ELLIS

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16/04/0916 April 2009 31/12/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 11 SOUTHWICK MEWS LONDON W2 1JG

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR APPOINTED ROBERT ANTHONY LOVE

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28/04/0828 April 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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