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ROCKET MEDICAL GROUP LIMITED

Company number 09983837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH19	Statement of capital on 27 October 2022 GBP 1	View PDF Statement of capital on 27 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
04 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Lars Johan Bladh as a director on 19 May 2021	View PDF Appointment of Mr Lars Johan Bladh as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Susan Tracy Davies as a person with significant control on 19 May 2021	View PDF Cessation of Susan Tracy Davies as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Robert Lee Bernberg as a person with significant control on 19 May 2021	View PDF Cessation of Robert Lee Bernberg as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Grant Michael Bernberg as a person with significant control on 19 May 2021	View PDF Cessation of Grant Michael Bernberg as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC02	Notification of Rm Holdco Ltd as a person with significant control on 19 May 2021	View PDF Notification of Rm Holdco Ltd as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH06	Cancellation of shares. Statement of capital on 10 February 2021 GBP 410,473	View PDF Cancellation of shares. Statement of capital on 10 February 2021 GBP 410,473 - link opens in a new window - 18 pages (18 pages)
23 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Apr 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
23 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
03 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CERT8A	Commence business and borrow

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