ROCKABOX MEDIA LTD

Company number 06475602

Date	Type	Description	View / Download
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Apr 2018	MR01	Registration of charge 064756020003, created on 18 April 2018	(34 pages)
21 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
11 Jan 2018	CH01	Director's details changed for Mr James Augustine Booth on 11 January 2018	(2 pages)
11 Jan 2018	CH03	Secretary's details changed for James Augustine Booth on 11 January 2018	(1 page)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
23 May 2017	AP01	Appointment of Mr Steven Michael Dunne as a director on 30 March 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Iyad Omari as a director on 30 March 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
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	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(9 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 321.009	(13 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
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	(49 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 321.009	(13 pages)
28 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
27 Oct 2016	MR01	Registration of charge 064756020002, created on 27 October 2016	(18 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 291.564	(11 pages)
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	(20 pages)
05 Oct 2015	TM01	Termination of appointment of Stephen James Lowery as a director on 18 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Iyad Omari as a director on 24 September 2015	(3 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 290.451	(12 pages)