- Company Overview for POCKIT LIMITED (07157877)
- Filing history for POCKIT LIMITED (07157877)
- People for POCKIT LIMITED (07157877)
- Charges for POCKIT LIMITED (07157877)
- More for POCKIT LIMITED (07157877)
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) |
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11 Oct 2024 | MR01 | Registration of charge 071578770004, created on 4 October 2024 | |
18 Mar 2024 | TM01 | Termination of appointment of Graeme Shankland as a director on 3 January 2024 | |
01 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
30 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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11 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
11 Jan 2024 | SH08 | Change of share class name or designation | |
11 Jan 2024 | SH08 | Change of share class name or designation | |
11 Jan 2024 | SH02 | Sub-division of shares on 30 August 2023 | |
11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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11 Jan 2024 | MA | Memorandum and Articles of Association | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
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02 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Sep 2023 | CH01 | Director's details changed for Mr Graeme Shankland on 29 June 2023 | |
18 Sep 2023 | CH03 | Secretary's details changed for Mr Virraj Bharatkumar Jatania on 29 June 2023 | |
18 Sep 2023 | CH01 | Director's details changed for Mr Mark Newton-Jones on 29 June 2023 | |
18 Sep 2023 | CH03 | Secretary's details changed for Virraj Bharatkumar Jatania on 29 June 2023 | |
18 Sep 2023 | CH01 | Director's details changed for Virraj Bharatkumar Jatania on 29 June 2023 | |
05 Jul 2023 | MR01 | Registration of charge 071578770003, created on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Kelvin Reader as a director on 30 June 2023 | |
01 May 2023 | MR04 | Satisfaction of charge 071578770002 in full | |
09 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
19 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
30 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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22 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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29 Mar 2022 | AA | Full accounts made up to 31 December 2020 |