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POCKET LIVING LIMITED

Company number 04538848

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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)
14 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
12 Jun 2025 SH10 Particulars of variation of rights attached to shares
12 Jun 2025 SH10 Particulars of variation of rights attached to shares
11 Jun 2025 SH08 Change of share class name or designation
11 Jun 2025 SH08 Change of share class name or designation
20 Jan 2025 MA Memorandum and Articles of Association
20 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 1,171.83
11 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
09 May 2024 MR01 Registration of charge 045388480011, created on 9 May 2024
09 May 2024 MR01 Registration of charge 045388480012, created on 9 May 2024
02 Apr 2024 AP01 Appointment of Mr Paul James Rickard as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Paul Joseph Harbard as a director on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Paul Joseph Harbard as a secretary on 29 February 2024
09 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,138.25
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1,101.41
21 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
06 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2020
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates