Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Mar 2024 |
PSC05 |
Change of details for Rocket Ag Ltd as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Jane Sharp on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr James Peter English on 1 March 2024
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01 Mar 2024 |
CH03 |
Secretary's details changed for Olibhe Collins on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Macdonald on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas William Neat on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 11 Lynn Road Ely Cambridgeshire CB7 4EG to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 1 March 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas William Neat on 20 December 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Mar 2022 |
MR04 |
Satisfaction of charge 018269480002 in full
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21 Mar 2022 |
MR04 |
Satisfaction of charge 018269480003 in full
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
TM01 |
Termination of appointment of John Peter Neat as a director on 22 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Jamie Macdonald as a director on 22 December 2021
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14 Jan 2022 |
PSC02 |
Notification of Rocket Ag Ltd as a person with significant control on 31 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Techneat Holdings Limited as a person with significant control on 31 December 2021
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14 Jan 2022 |
MR01 |
Registration of charge 018269480004, created on 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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