ROK GLOBAL PLC

Company number 06253633

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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)
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
19 Jun 2018 AD02 Register inspection address has been changed from C/O Computershare the Pavilions Bridgwater Road Bristol BS13 8AE England to Slc Registrars Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
26 Aug 2016 AR01 Annual return made up to 21 May 2016
Statement of capital on 2016-08-26
  • GBP 5,833,772.24
10 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jul 2015 CH01 Director's details changed for Mr James Lee Kendrick on 5 June 2015
23 Jun 2015 AR01 Annual return made up to 21 May 2015
Statement of capital on 2015-06-23
  • GBP 5,833,772.24
27 Nov 2014 AUD Auditor's resignation
02 Oct 2014 CH01 Director's details changed for Mr Jonathan Mark Kendrick on 7 February 2014
02 Oct 2014 CH01 Director's details changed for Mr James Lee Kendrick on 7 February 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Recv directors/ auditors report and accounts/ re apoint auditors/ fix auditors renumeration 26/09/2014
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
14 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5,493,772.24
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 5,493,772.24
21 Mar 2013 CH01 Director's details changed for Mr Jonathan Mark Kendrick on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road, Albrighton Wolverhampton Staffordshire WV7 3AU United Kingdom on 20 March 2013
06 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights