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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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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28 Mar 2024 |
PSC02 |
Notification of Rokit Group International Limited as a person with significant control on 20 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Rok Investment Group Limited as a person with significant control on 20 March 2024
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23 Mar 2024 |
CERTNM |
Company name changed rok operations LIMITED\certificate issued on 23/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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20 Mar 2024 |
AP02 |
Appointment of Rokit Group International Limited as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Rok Investment Group Limited as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Marr Technologies Limited as a director on 20 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 12 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
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17 Oct 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
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18 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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