ROCKETSEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 02/12/242 December 2024 | Termination of appointment of Craig Wildman as a director on 2024-11-24 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | DIRECTOR APPOINTED MR GUY MARC HIPWELL |
| 10/04/2010 April 2020 | DIRECTOR APPOINTED MR DARKO ATIJAS |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAHER |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE ROTTER |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM MAHER |
| 10/12/1810 December 2018 | SECOND FILING OF AP01 FOR JOHN MALCOLM GODFREY |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODFREY / 25/09/2018 |
| 07/10/187 October 2018 | DIRECTOR APPOINTED MR JOHN GODFREY |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LYSA WASMUND |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MS LYSA SHAA WASMUND |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DAMIAN SPENCER HAMP-ADAMS |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MS JANET COYLE |
| 16/04/1516 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBSON |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THASNEEM SULAMAN |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIS |
| 25/06/1425 June 2014 | INCREASE AUTH SHARE CAPITAL 14/03/2014 |
| 25/06/1425 June 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 150000 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | INC NOM CAP 14/03/2014 |
| 18/03/1418 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/03/1415 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS THASNEEN SULAMAN / 14/03/2014 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MS THASNEEN SULAMAN |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVE |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MRS NICOLETTE MARY ROTTER |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MS. FIONA KATHLEEN ROBSON |
| 28/12/1328 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR RICHARD EDWARD SCOTT WALTON |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/04/1117 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LOVE / 01/04/2011 |
| 26/04/1026 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COOPER / 01/10/2009 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LOVE / 01/10/2009 |
| 23/02/1023 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | SUB-DIVISION 20/11/09 |
| 04/01/104 January 2010 | SUBDIVISION 20/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED SCOTT WILLIAM KENNETH ELLIS |
| 16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 11 SOUTHWICK MEWS LONDON W2 1JG |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ROBERT ANTHONY LOVE |
| 28/04/0828 April 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 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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