Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Rokit Endorsements Limited as a director on 3 November 2023
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Rokit Group International Limited as a director on 3 November 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Rod Grainger as a director on 2 June 2023
|
|
|
19 Jul 2023 |
CH02 |
Director's details changed for Rok Group International Limited on 18 July 2023
|
|
|
19 Jul 2023 |
CH02 |
Director's details changed for Rok Endorsements Limited on 18 July 2023
|
|
|
19 Jul 2023 |
CH02 |
Director's details changed for Rok Stars Plc on 18 July 2023
|
|
|
13 Jul 2023 |
AD01 |
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire on 13 July 2023
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Rod Grainger on 6 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Rod Grainger as a director on 6 April 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of David Graham Higgins as a director on 28 February 2023
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
20 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
20 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
20 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mr James Lee Kendrick as a director on 18 February 2021
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Mark Graham Jones as a director on 18 February 2021
|
|