Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
TM01 |
Termination of appointment of Nathaniel Katz as a director on 6 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr. William Barton as a director on 6 February 2024
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07 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
PSC02 |
Notification of Rokt (Uk) Intermediate Ltd as a person with significant control on 17 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Rokt (Uk) Holding Ltd as a person with significant control on 17 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Rokt (Uk) Holding Ltd as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2023
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12 Oct 2023 |
SH19 |
Statement of capital on 12 October 2023
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12 Oct 2023 |
SH20 |
Statement by Directors
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12 Oct 2023 |
CAP-SS |
Solvency Statement dated 11/10/23
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Patrick Connorton as a director
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28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Nathaniel Katz as a director
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20 Apr 2023 |
AP01 |
Appointment of Mr Patrick Connorton as a director on 5 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Nathaniel Katz as a director on 5 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/23
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20 Apr 2023 |
TM01 |
Termination of appointment of Stuart Fitzroy as a director on 5 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Elizabeth Buchanan as a director on 5 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 January 2021
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