POCKIT LIMITED

Company number 07157877

Date	Type	Description	View / Download
22 Mar 2022	MA	Memorandum and Articles of Association	(54 pages)
21 Mar 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	(16 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 1,574,463	(7 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(46 pages)
09 Dec 2021	AD01	Registered office address changed from Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB Wales to Suite 19, 45 Salisbury Road Cardiff CF24 4AB on 9 December 2021	(1 page)
09 Dec 2021	AD01	Registered office address changed from Suite 19 45 Salisbury Road Cardiff CF24 4AB Wales to Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB on 9 December 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Ian Michael Langley as a director on 23 September 2021	(1 page)
01 Sep 2021	MR01	Registration of charge 071578770002, created on 31 August 2021	(25 pages)
26 Jul 2021	AD01	Registered office address changed from Basepoint Business Centre, Riverside Court, Beaufort Park Way Chepstow NP16 5UH Wales to Suite 19 45 Salisbury Road Cardiff CF24 4AB on 26 July 2021	(1 page)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(13 pages)
16 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 1,492,879	(5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,492,879 ANNOTATION Clarification a second filed SH01 was registered on 16/04/21	(4 pages)
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)