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ROCKABOX MEDIA LTD

Company number 06475602

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
11 Mar 2024 MR04 Satisfaction of charge 064756020003 in full
24 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 29,954.794
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 MR01 Registration of charge 064756020004, created on 13 February 2023
13 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 29,923.084
12 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 30,862.008
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2020
27 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with updates
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 20,542.607
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 16,216.505
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 15,524.328