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BODY ROCKET LTD

Company number 11264664

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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)
28 Feb 2024 PSC08 Notification of a person with significant control statement
27 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
27 Feb 2024 CH01 Director's details changed for Mr Marcus Wilhelm Hoenig on 26 February 2024
27 Feb 2024 MR01 Registration of charge 112646640001, created on 27 February 2024
26 Feb 2024 PSC07 Cessation of Eric Charles Degolier as a person with significant control on 22 November 2022
21 Feb 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 November 2023
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2023
  • GBP 1,130.398
11 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 1,130.72
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023
28 Apr 2023 AA Micro company accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
11 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 979.647
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 1,097.564
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Sep 2022 SH02 Sub-division of shares on 16 June 2022
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Mr Beppo Hilfiker on 25 January 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 CH01 Director's details changed for Mr Marcus Wilhelm Hoenig on 22 December 2021
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 870.45
27 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates