BODY ROCKET LTD filing history - Find and update company information

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BODY ROCKET LTD

Company number 11264664

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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)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 673.26	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 673.26 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 643.94	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 643.94 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 737.26	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 737.26 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2020	AP01	Appointment of Mr Neil Kennedy Frost Newell as a director on 9 July 2020	View PDF Appointment of Mr Neil Kennedy Frost Newell as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2020 GBP 625.1200	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2020 GBP 625.1200 - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 625.11 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020.	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 625.11 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020. - link opens in a new window - 6 pages (6 pages)
01 May 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 586.79	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 586.79 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	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 - 26 pages (26 pages)
07 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 340.28	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 340.28 - link opens in a new window - 3 pages (3 pages)
07 May 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 96.04 ANNOTATION Replacement the form SH01 was replaced on 14/08/2019 as the original document was not properly delivered.	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 96.04 ANNOTATION Replacement the form SH01 was replaced on 14/08/2019 as the original document was not properly delivered. - link opens in a new window - 16 pages (16 pages)
15 Mar 2019	AP01	Appointment of Mr Beppo Hilfiker as a director on 28 February 2019	View PDF Appointment of Mr Beppo Hilfiker as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Termination of shareholder agreement 25/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Termination of shareholder agreement 25/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 200 - link opens in a new window - 10 pages (10 pages)
06 Apr 2018	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 - 33 pages (33 pages)
20 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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