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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)
25 Apr 2025	AA	Total exemption full accounts made up to 30 November 2024	View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 8 pages (8 pages)
14 Apr 2025	RP04CS01	Second filing of Confirmation Statement dated 26 July 2024	View PDF Second filing of Confirmation Statement dated 26 July 2024 - link opens in a new window - 5 pages (5 pages)
09 Apr 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 1,527.531	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 1,527.531 - link opens in a new window - 4 pages (4 pages)
07 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2024 GBP 1,300.76	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2024 GBP 1,300.76 - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	CS01	Confirmation statement made on 26 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/04/2025.	View PDF Confirmation statement made on 26 July 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/04/2025. - link opens in a new window - 7 pages (7 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 1,330.74 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2025	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 1,330.74 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2025 - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 1,242.822 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR04	Satisfaction of charge 112646640001 in full	View PDF Satisfaction of charge 112646640001 in full - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
28 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	CH01	Director's details changed for Mr Marcus Wilhelm Hoenig on 26 February 2024	View PDF Director's details changed for Mr Marcus Wilhelm Hoenig on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MR01	Registration of charge 112646640001, created on 27 February 2024	View PDF Registration of charge 112646640001, created on 27 February 2024 - link opens in a new window - 21 pages (21 pages)
26 Feb 2024	PSC07	Cessation of Eric Charles Degolier as a person with significant control on 22 November 2022	View PDF Cessation of Eric Charles Degolier as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2023 GBP 1,130.398	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2023 GBP 1,130.398 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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