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ROKIT RETAIL LIMITED

Company number 11500896

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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)
08 Jan 2020	TM01	Termination of appointment of Jonathan Mark Kendrick as a director on 8 January 2020	View PDF Termination of appointment of Jonathan Mark Kendrick as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Jonathan Peter Derwin Jepson as a director on 8 January 2020	View PDF Termination of appointment of Jonathan Peter Derwin Jepson as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 09/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Aug 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 9 August 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Christopher Paul Smith as a director on 12 August 2019	View PDF Appointment of Christopher Paul Smith as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr Jonathan Peter Derwin Jepson as a director on 12 August 2019	View PDF Appointment of Mr Jonathan Peter Derwin Jepson as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	TM01	Termination of appointment of Brandwich Limited as a director on 9 August 2019	View PDF Termination of appointment of Brandwich Limited as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Jonathan Mark Kendrick as a director on 9 August 2019	View PDF Appointment of Mr Jonathan Mark Kendrick as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP02	Appointment of Rokit World Limited as a director on 9 August 2019	View PDF Appointment of Rokit World Limited as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP02	Appointment of Brandwich Limited as a director on 12 November 2018	View PDF Appointment of Brandwich Limited as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Rok Group International Limited as a director on 12 November 2018	View PDF Termination of appointment of Rok Group International Limited as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 November 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 1	View PDF Incorporation Statement of capital on 2018-08-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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