ROK GLOBAL LIMITED

Company number 06253633

Date	Type	Description	View / Download
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2023	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire on 13 July 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	(14 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Nov 2022	MAR	Re-registration of Memorandum and Articles	(32 pages)
01 Nov 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Nov 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(23 pages)
16 Aug 2022	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 1 July 2022	(1 page)
16 Aug 2022	AP04	Appointment of Rokit International Limited as a secretary on 1 July 2022	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	(8 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(26 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt dir and aud report. Auditor's re-appointed. 31/03/2021	(1 page)
22 Jun 2021	AD02	Register inspection address has been changed from Slc Registrars Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(7 pages)
02 Mar 2021	CH04	Secretary's details changed for David Venus & Company Llp on 2 March 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(25 pages)
19 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/09/2019	(1 page)
07 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(25 pages)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(25 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(2 pages)
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	(1 page)