- Company Overview for BUILD A ROCKET BOY LTD. (SC537252)
- Filing history for BUILD A ROCKET BOY LTD. (SC537252)
- People for BUILD A ROCKET BOY LTD. (SC537252)
- Charges for BUILD A ROCKET BOY LTD. (SC537252)
- Registers for BUILD A ROCKET BOY LTD. (SC537252)
- More for BUILD A ROCKET BOY LTD. (SC537252)
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) |
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23 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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23 Jul 2019 | RESOLUTIONS |
Resolutions
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06 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
25 Feb 2019 | AA01 | Change of accounting reference date | |
05 Feb 2019 | AP01 | Appointment of Timothy Mark Campbell as a director on 28 November 2018 | |
04 Feb 2019 | TM01 | Termination of appointment of Andrew Duthie as a director on 28 November 2018 | |
07 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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07 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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05 Dec 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | RESOLUTIONS |
Resolutions
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11 Oct 2018 | AP01 | Appointment of Zheng Cao as a director on 19 September 2018 | |
03 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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21 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | SH08 | Change of share class name or designation | |
29 Aug 2018 | SH02 | Sub-division of shares on 21 August 2018 | |
29 Aug 2018 | RESOLUTIONS |
Resolutions
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10 Aug 2018 | TM01 | Termination of appointment of Christian Poziemski as a director on 10 August 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
11 Jun 2018 | PSC04 | Change of details for Peter Leslie Benzies as a person with significant control on 6 June 2016 | |
13 Apr 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
12 Feb 2018 | AP01 | Appointment of Andrew Duthie as a director on 22 January 2018 | |
31 Jan 2018 | AP01 | Appointment of Kristoffer Waardahl as a director on 22 January 2018 | |
12 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
30 Mar 2017 | CH01 | Director's details changed for Mr Leslie Peter Benzies on 1 July 2016 | |
22 Mar 2017 | AD03 | Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE |