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ROCKET BIDCO LIMITED

Company number 12804840

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Company Results (links open in a new window)
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)
11 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
11 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 68 pages (68 pages)
11 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
27 Aug 2025 CS01 Confirmation statement made on 10 August 2025 with updates
View PDF Confirmation statement made on 10 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2025 SH01 Statement of capital following an allotment of shares on 1 May 2025
  • GBP 25,000,001
View PDF Statement of capital following an allotment of shares on 1 May 2025
  • GBP 25,000,001
- link opens in a new window - 3 pages (3 pages)
30 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 326,682,950
View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2020
  • GBP 326,682,950
- link opens in a new window - 4 pages (4 pages)
28 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
11 Mar 2025 TM01 Termination of appointment of Joris Karel Imelda Van Gool as a director on 28 February 2025
View PDF Termination of appointment of Joris Karel Imelda Van Gool as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 TM01 Termination of appointment of Nicholas David Lloyd Jordan as a director on 28 February 2025
View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 TM01 Termination of appointment of Rami Mofak Bibi as a director on 28 February 2025
View PDF Termination of appointment of Rami Mofak Bibi as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025 MR04 Satisfaction of charge 128048400001 in full
View PDF Satisfaction of charge 128048400001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2025 AP01 Appointment of Nicholas David Lloyd Jordan as a director on 7 January 2025
View PDF Appointment of Nicholas David Lloyd Jordan as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 TM01 Termination of appointment of Matthijs Deroo as a director on 7 January 2025
View PDF Termination of appointment of Matthijs Deroo as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
22 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 65 pages (65 pages)
22 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2024 MR01 Registration of charge 128048400004, created on 18 December 2024
View PDF Registration of charge 128048400004, created on 18 December 2024 - link opens in a new window - 38 pages (38 pages)
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • GBP 1
View PDF Statement of capital on 26 June 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
26 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)