ROCKABOX MEDIA LTD

Company number 06475602

Date	Type	Description	View / Download
24 Nov 2020	MA	Memorandum and Articles of Association	(39 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 15,524.328	(5 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 6,599.495	(3 pages)
29 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 5 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2021	(13 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages) Download iXBRL
10 Sep 2019	TM01	Termination of appointment of Steven Michael Dunne as a director on 2 September 2019	(1 page)
19 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors of company duly authorised to vote 13/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 5,953.249	(21 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2018 GBP 345.767	(20 pages)
10 May 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(34 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 98,269.227	(3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 346.747	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Richard Wayne Hill as a director on 18 July 2018	(1 page)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 345.766 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.	(18 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES14 ‐ £17.722 capitalised to the holders of the issued c preferred shares 21/11/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2018	TM01	Termination of appointment of Victoria Sally Chilcott as a director on 21 July 2018	(1 page)
13 Jun 2018	AP01	Appointment of Ian Leathley Milbourn as a director on 23 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Jocelyn Christopher White as a director on 23 May 2018	(1 page)

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