POCKIT LIMITED

Company number 07157877

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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)
27 Jul 2020	AP01	Appointment of Mr Graeme Shankland as a director on 14 July 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,463,162	(6 pages)
17 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(44 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	MR04	Satisfaction of charge 071578770001 in full	(1 page)
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	(1 page)
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	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	(7 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 1,063,960	(3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,047,831	(3 pages)
05 Feb 2020	CH01	Director's details changed for Mr Denis Shafranik on 3 February 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Mark Newton-Jones on 3 February 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Mark Newton-Jones on 3 February 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Denis Shafranik on 3 February 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Mark Newton-Jones on 3 February 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Virraj Bharatkumar Jatania on 3 February 2020	(2 pages)
04 Feb 2020	CH03	Secretary's details changed for Virraj Bharatkumar Jatania on 3 February 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Ian Michael Langley as a director on 22 January 2020	(2 pages)
06 Jan 2020	MR01	Registration of charge 071578770001, created on 17 December 2019	(33 pages)
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	(1 page)
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	(1 page)
21 Oct 2019	TM01	Termination of appointment of Ian Michael Langley as a director on 21 October 2019	(1 page)
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	(2 pages)