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POCKIT LIMITED

Company number 07157877

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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)
09 Feb 2012 CH03 Secretary's details changed for Virraj Bharatkumar Jatania on 18 November 2011
09 Feb 2012 CH01 Director's details changed for Mr Bharat Devshi Jatania on 18 November 2011
14 Nov 2011 AD01 Registered office address changed from , 45 Charles Street, Lower Ground Floor, Mayfair, W1J 5EG on 14 November 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
09 Mar 2011 AP01 Appointment of Mr Yuvraj Bharatkumar Jatania as a director
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 150,000
  • ANNOTATION A second filing SH01 was registered on 19/12/12.
07 Dec 2010 CERTNM Company name changed uksavingsclub LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
  • NM01 ‐ Change of name by resolution
29 Jul 2010 CERTNM Company name changed d&a(bsc) LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
29 Jul 2010 CONNOT Change of name notice
03 Jun 2010 TM01 Termination of appointment of Paul Cambell as a director
03 Jun 2010 TM01 Termination of appointment of D & a Nominees Limited as a director
03 Jun 2010 AD01 Registered office address changed from , C/ Druces Llp Salisbury House, London Wall, London, EC2M 5PS, England on 3 June 2010
03 Jun 2010 AP01 Appointment of Bharat Kumar Devshi Jatania as a director
03 Jun 2010 AP03 Appointment of Virraj Bharatkumar Jatania as a secretary
03 Jun 2010 AP01 Appointment of Virraj Bharatkumar Jatania as a director
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-18
02 Mar 2010 CONNOT Change of name notice
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted