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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)
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
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 673.26
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 643.94
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 737.26
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2020 AP01 Appointment of Mr Neil Kennedy Frost Newell as a director on 9 July 2020
04 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2020
  • GBP 625.1200
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 625.11
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020.
01 May 2020 CS01 Confirmation statement made on 19 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 586.79
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 340.28
07 May 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 96.04
  • ANNOTATION Replacement the form SH01 was replaced on 14/08/2019 as the original document was not properly delivered.
15 Mar 2019 AP01 Appointment of Mr Beppo Hilfiker as a director on 28 February 2019