POCKIT LIMITED

Company number 07157877

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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)
27 Jul 2020 AP01 Appointment of Mr Graeme Shankland as a director on 14 July 2020
15 Jul 2020 AA Full accounts made up to 31 December 2018
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,463,162
17 Jun 2020 SH10 Particulars of variation of rights attached to shares
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MR04 Satisfaction of charge 071578770001 in full
27 Mar 2020 AD01 Registered office address changed from Clearwater Yard 35 Inverness Street London Camden NW1 7HB England to Basepoint Business Centre, Riverside Court, Beaufort Park Way Chepstow NP16 5UH on 27 March 2020
26 Mar 2020 AD01 Registered office address changed from Basepoint Business Centre Riverside Court Beaufort Park Chepstow NP16 5UH Wales to Clearwater Yard 35 Inverness Street London Camden NW1 7HB on 26 March 2020
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,063,960
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,047,831
05 Feb 2020 CH01 Director's details changed for Mr Denis Shafranik on 3 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Mark Newton-Jones on 3 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Mark Newton-Jones on 3 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Denis Shafranik on 3 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Mark Newton-Jones on 3 February 2020
04 Feb 2020 CH01 Director's details changed for Virraj Bharatkumar Jatania on 3 February 2020
04 Feb 2020 CH03 Secretary's details changed for Virraj Bharatkumar Jatania on 3 February 2020
24 Jan 2020 AP01 Appointment of Mr Ian Michael Langley as a director on 22 January 2020
06 Jan 2020 MR01 Registration of charge 071578770001, created on 17 December 2019
11 Dec 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Basepoint Business Centre Riverside Court Beaufort Park Chepstow NP16 5UH on 11 December 2019
08 Nov 2019 AD01 Registered office address changed from 85 Great Portland Street First Floor, 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 8 November 2019
21 Oct 2019 TM01 Termination of appointment of Ian Michael Langley as a director on 21 October 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholder agreement 10/06/2019
  • RES10 ‐ Resolution of allotment of securities