POCKIT LIMITED

Company number 07157877

Date	Type	Description	View / Download
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)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 1,039,766	(3 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 947,189	(4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 807,436	(3 pages)
10 Apr 2019	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 85 Great Portland Street First Floor, 85 Great Portland Street London W1W 7LT on 10 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(8 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 800,984	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Benjamin Martin Sanders as a director on 19 December 2018	(1 page)
28 Jan 2019	AAMD	Amended accounts for a small company made up to 31 December 2016	(15 pages)
28 Jan 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(17 pages)
23 Jan 2019	CH01	Director's details changed for Virraj Bharatkumar Jatania on 23 January 2019	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(8 pages)