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POCKET GIANT LIMITED

Company number 10209577

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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)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2024 SH08 Change of share class name or designation
06 Dec 2024 MA Memorandum and Articles of Association
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
25 Jul 2022 PSC07 Cessation of Luke Richard Vanden Quilter as a person with significant control on 1 June 2022
25 Jul 2022 PSC07 Cessation of Anthony Thomas Klokkou as a person with significant control on 1 June 2022
25 Jul 2022 PSC02 Notification of Percussion Group Limited as a person with significant control on 1 June 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
02 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 04/10/2017
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016