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BUILD A ROCKET BOY LTD.

Company number SC537252

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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)
22 Oct 2021 MR01 Registration of charge SC5372520002, created on 13 October 2021
19 Oct 2021 MR01 Registration of charge SC5372520001, created on 12 October 2021
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 1.63
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provision of articles 13.3 to 13.6 of the articles of association shall no apply to the issuance of the new shares 12/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2020 AP01 Appointment of Christopher James Robichaud as a director on 12 August 2020
21 Aug 2020 AP01 Appointment of Samuel Eli Englebardt as a director on 12 August 2020
08 Jun 2020 PSC04 Change of details for Leslie Peter Benzies as a person with significant control on 7 May 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
29 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 1.43
19 May 2020 AP01 Appointment of Yuan Zhu as a director on 7 May 2020
19 May 2020 AP01 Appointment of Qiaoyu Zhang as a director on 7 May 2020
19 May 2020 TM01 Termination of appointment of Zheng Cao as a director on 7 May 2020
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any documents required s part of allotment and issuance of shares approved or ratified 07/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 CH01 Director's details changed for Mr Leslie Peter Benzies on 26 July 2019
15 Oct 2019 PSC04 Change of details for Leslie Peter Benzies as a person with significant control on 26 July 2019
29 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2019
  • GBP 1.26
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 1.26
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/07/2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Application by hong kong netease interactive entertainment LIMITED for allotment and issue of new shares be accepted / documents approved and ratified 25/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates