ROCKET MIDCO LIMITED

Company number 12801073 ·

Active

35 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
28 Jan 2026 Notification of Broom Bidco Limited as a person with significant control on 2025-02-28 · 2 pages View document
28 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-28 · 2 pages View document
26 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 68 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
2 Jun 2025 Statement of capital following an allotment of shares on 2025-05-01 · 3 pages View document
30 May 2025 Second filing of a statement of capital following an allotment of shares on 2020-09-15 · 4 pages View document
28 May 2025 Resolutions · 3 pages View document
13 Mar 2025 Termination of appointment of Rami Mofak Bibi as a director on 2025-02-28 · 1 page View document
11 Mar 2025 Termination of appointment of Joris Karel Imelda Van Gool as a director on 2025-02-28 · 1 page View document
11 Mar 2025 Termination of appointment of Nicholas David Lloyd Jordan as a director on 2025-02-28 · 1 page View document
6 Feb 2025 Satisfaction of charge 128010730001 in full · 1 page View document
8 Jan 2025 Termination of appointment of Matthijs Deroo as a director on 2025-01-07 · 1 page View document
8 Jan 2025 Appointment of Nicholas David Lloyd Jordan as a director on 2025-01-07 · 2 pages View document
19 Dec 2024 Registration of charge 128010730002, created on 2024-12-18 · 38 pages View document
10 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 65 pages View document
27 Jun 2024 Cessation of Kkr & Co. Inc as a person with significant control on 2024-06-10 · 1 page View document
27 Jun 2024 Notification of a person with significant control statement · 2 pages View document
26 Jun 2024 CAP-SS · 2 pages View document
26 Jun 2024 SH20 · 2 pages View document
26 Jun 2024 Resolutions View document
26 Jun 2024 Resolutions · 1 page View document
26 Jun 2024 Statement of capital on 2024-06-26 · 3 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
5 Apr 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 · 1 page View document
2 Apr 2024 Appointment of Matthijs Deroo as a director on 2023-10-14 · 2 pages View document
28 Mar 2024 Termination of appointment of Louis Philip Kinsella as a director on 2023-10-14 · 1 page View document
27 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 68 pages View document
14 Aug 2023 Termination of appointment of Timothy Robert Pirrie-Franks as a director on 2023-08-14 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 4 pages View document
27 Apr 2023 Statement of capital following an allotment of shares on 2023-04-24 · 3 pages View document
29 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 49 pages View document
16 Sep 2020 Statement of capital following an allotment of shares on 2020-09-15 · 3 pages View document
20 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 128010730001 View document
10 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document