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ROKIT DRINKS LIMITED

Company number 07898759

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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)
03 May 2017 TM01 Termination of appointment of Real Irish Whiskey Limited as a director on 3 May 2017
03 May 2017 AP02 Appointment of Rok Stars Plc as a director on 19 July 2013
03 May 2017 AP02 Appointment of Rok Group International Limited as a director on 3 May 2017
14 Mar 2017 SH02 Sub-division of shares on 9 February 2017
01 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Rok Stars Distribution Limited as a director on 17 January 2017
31 Jan 2017 AP02 Appointment of Real Irish Whiskey Limited as a director on 17 January 2017
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
05 Nov 2015 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 5 November 2015
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
24 Dec 2014 CH02 Director's details changed for Rok Stars Distribution Limited on 23 December 2014
24 Dec 2014 CH02 Director's details changed for Rok Endorsements Limited on 23 December 2014
24 Dec 2014 CH01 Director's details changed for Mr Bruce William Renny on 23 December 2014
24 Dec 2014 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to 83 Ducie Street Manchester M1 2JQ on 24 December 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
03 Apr 2014 AP01 Appointment of Mr Bruce William Renny as a director