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ROKIT DRINKS AUSTRIA LIMITED

Company number 10525770

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from Rok House Holyhead Road Kingswood Business Park Staffordshire WV7 3AU England to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 12 July 2023	View PDF Registered office address changed from Rok House Holyhead Road Kingswood Business Park Staffordshire WV7 3AU England to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2020	CERTNM	Company name changed rok drinks austria LTD\certificate issued on 11/02/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed rok drinks austria LTD\certificate issued on 11/02/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Oct 2017	AP02	Appointment of Rok Endorsements Limited as a director on 6 October 2017	View PDF Appointment of Rok Endorsements Limited as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP02	Appointment of Rok Drinks Limited as a director on 6 October 2017	View PDF Appointment of Rok Drinks Limited as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 6 October 2017	View PDF Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CH01	Director's details changed for Mr Alexey Dozhdalev on 19 December 2016	View PDF Director's details changed for Mr Alexey Dozhdalev on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ROKIT DRINKS AUSTRIA LIMITED

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