POCKIT LIMITED

Company number 07157877

Date	Type	Description	View / Download
11 Mar 2015	CH01	Director's details changed for Mr Mark Newton-Jones on 10 February 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from , 18 Cavendish Square, Cavendish House, London, W1G 0PJ to 37 Warren Street London W1T 6AD on 4 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Denis Shafranik as a director on 5 January 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 372,896.27 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2016.	(6 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 389,182.27	(4 pages)
07 May 2014	AP01	Appointment of Mr Ian Michael Langley as a director	(2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 372,896.27	(5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 352,539.27	(5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 336,253.27	(5 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Sep 2013	AP01	Appointment of Mr Mark Newton-Jones as a director	(2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 326,074.27	(6 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 325,715.00	(5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
04 Jul 2013	TM01	Termination of appointment of Yuvraj Jatania as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012	(18 pages)
19 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 17/10/2012 and has an allotment date of 19/08/2011	(7 pages)
19 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 25/08/10 was registered on 22/12/10.	(7 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 285,000 ANNOTATION A second filing SH01 was registered on 19/12/12.	(4 pages)
02 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012	(8 pages)
09 Feb 2012	CH01	Director's details changed for Mr Yuvraj Bharatkumar Jatania on 18 November 2011	(2 pages)