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BUILD A ROCKET BOY LTD.

Company number SC537252

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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)
01 Jun 2026 TM01 Termination of appointment of Julia Wittlin as a director on 31 May 2026
View PDF Termination of appointment of Julia Wittlin as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 TM01 Termination of appointment of Samuel Eli Englebardt as a director on 26 May 2026
View PDF Termination of appointment of Samuel Eli Englebardt as a director on 26 May 2026 - link opens in a new window - 1 page (1 page)
14 May 2026 TM01 Termination of appointment of Yat Keung Li as a director on 14 April 2026
View PDF Termination of appointment of Yat Keung Li as a director on 14 April 2026 - link opens in a new window - 1 page (1 page)
14 May 2026 TM01 Termination of appointment of Chenglin Han as a director on 14 April 2026
View PDF Termination of appointment of Chenglin Han as a director on 14 April 2026 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AA01 Previous accounting period shortened from 31 December 2025 to 30 September 2025
View PDF Previous accounting period shortened from 31 December 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AP01 Appointment of Mr David Gomberg as a director on 26 September 2025
View PDF Appointment of Mr David Gomberg as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
23 Sep 2025 AP01 Appointment of Mr Chenglin Han as a director on 25 August 2025
View PDF Appointment of Mr Chenglin Han as a director on 25 August 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AP01 Appointment of Mr Yat Keung Li as a director on 25 August 2025
View PDF Appointment of Mr Yat Keung Li as a director on 25 August 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AP01 Appointment of Mr Riaan Henning Hodgson as a director on 25 August 2025
View PDF Appointment of Mr Riaan Henning Hodgson as a director on 25 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 TM01 Termination of appointment of Yuan Zhu as a director on 7 July 2025
View PDF Termination of appointment of Yuan Zhu as a director on 7 July 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 TM01 Termination of appointment of Qiaoyu Zhang as a director on 7 July 2025
View PDF Termination of appointment of Qiaoyu Zhang as a director on 7 July 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 TM01 Termination of appointment of Kristoffer Waardahl as a director on 20 June 2025
View PDF Termination of appointment of Kristoffer Waardahl as a director on 20 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with updates
View PDF Confirmation statement made on 5 June 2025 with updates - link opens in a new window - 14 pages (14 pages)
31 Dec 2024 SH19 Statement of capital on 31 December 2024
  • GBP 3.54
View PDF Statement of capital on 31 December 2024
  • GBP 3.54
- link opens in a new window - 10 pages (10 pages)
31 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 CAP-SS Solvency Statement dated 18/12/24
View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the company's share premium account by £233,229,993 from £233,229,993 to £0.00 and the amount by which the share premium account is so reduced be credited to the company's distributable reserves 20/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduction of the company's share premium account by £233,229,993 from £233,229,993 to £0.00 and the amount by which the share premium account is so reduced be credited to the company's distributable reserves 20/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 3.54
View PDF Statement of capital following an allotment of shares on 6 November 2024
  • GBP 3.54
- link opens in a new window - 13 pages (13 pages)
28 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 3.11
View PDF Statement of capital following an allotment of shares on 22 October 2024
  • GBP 3.11
- link opens in a new window - 13 pages (13 pages)
13 Nov 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 - 2 pages (2 pages)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)