BUILD A ROCKET BOY LTD. filing history - Find and update company information

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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)
07 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of Netease, Inc. as a person with significant control on 31 January 2024	View PDF Notification of Netease, Inc. as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 3.05	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 3.05 - link opens in a new window - 12 pages (12 pages)
26 Feb 2024	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 - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Julia Wittlin as a director on 31 January 2024	View PDF Appointment of Julia Wittlin as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 15 January 2024	View PDF Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 15 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 2.67	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 2.67 - link opens in a new window - 12 pages (12 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Nov 2023	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 - 1 page (1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
08 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
30 Sep 2022	MR04	Satisfaction of charge SC5372520001 in full	View PDF Satisfaction of charge SC5372520001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR04	Satisfaction of charge SC5372520002 in full	View PDF Satisfaction of charge SC5372520002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Dr Mark Michael Gerhard as a director on 2 August 2022	View PDF Appointment of Dr Mark Michael Gerhard as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 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 - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 2.39	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 2.39 - link opens in a new window - 20 pages (20 pages)
23 Mar 2022	TM01	Termination of appointment of Timothy Mark Campbell as a director on 21 March 2022	View PDF Termination of appointment of Timothy Mark Campbell as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC04	Change of details for Leslie Peter Benzies as a person with significant control on 2 February 2022	View PDF Change of details for Leslie Peter Benzies as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 2.39	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 2.39 - link opens in a new window - 21 pages (21 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 2.26	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 2.26 - link opens in a new window - 20 pages (20 pages)
07 Feb 2022	TM01	Termination of appointment of Christopher James Robichaud as a director on 27 January 2022	View PDF Termination of appointment of Christopher James Robichaud as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)

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