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ROKIT BIKES UK LIMITED

Company number 11164258

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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
06 Mar 2024 TM01 Termination of appointment of Rokit Drinks Group Limited as a director on 26 January 2023
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU on 12 July 2023
06 Feb 2023 AP02 Appointment of Rokit Group International Limited as a director on 26 January 2023
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
29 Sep 2022 CERTNM Company name changed rokit licensing LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-26
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CERTNM Company name changed rokit pay LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-12
01 Jul 2022 TM01 Termination of appointment of David Graham Higgins as a director on 29 June 2022
29 Jun 2022 CERTNM Company name changed rokit bars LIMITED\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-29
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
15 Mar 2021 AP02 Appointment of Rokit Drinks Group Limited 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
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with updates
13 Feb 2020 CERTNM Company name changed rok bars (albrighton) LIMITED\certificate issued on 13/02/20
  • NM04 ‐ Change of name by provision in articles
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 1