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ROCKABOX MEDIA LTD

Company number 06475602

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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)
06 Jun 2018 AA Accounts for a small company made up to 31 December 2017
20 Apr 2018 MR01 Registration of charge 064756020003, created on 18 April 2018
21 Mar 2018 PSC08 Notification of a person with significant control statement
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
08 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
11 Jan 2018 CH01 Director's details changed for Mr James Augustine Booth on 11 January 2018
11 Jan 2018 CH03 Secretary's details changed for James Augustine Booth on 11 January 2018
25 May 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 AP01 Appointment of Mr Steven Michael Dunne as a director on 30 March 2017
23 May 2017 TM01 Termination of appointment of Iyad Omari as a director on 30 March 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017 AD01 Registered office address changed from 52 Grosvenor Gardens 7th Floor (West) London SW1W 0DH to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 1 March 2017
01 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 321.009
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 321.009
28 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Oct 2016 MR01 Registration of charge 064756020002, created on 27 October 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 291.564
21 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 290.448
05 Oct 2015 TM01 Termination of appointment of Stephen James Lowery as a director on 18 September 2015
05 Oct 2015 AP01 Appointment of Iyad Omari as a director on 24 September 2015
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 290.451