ROKIT STARS LIMITED: Filings

  • Overview

    Company NameROKIT STARS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07519721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROKIT STARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of a person with significant control statement

    2 pagesPSC08

    Registration of charge 075197210001, created on Mar 05, 2024

    13 pagesMR01

    Cessation of John Paul Dejoria as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Jonathan Mark Kendrick as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Termination of appointment of Jonathan Mark Kendrick as a director on Oct 02, 2023

    1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with updates

    11 pagesCS01

    Miscellaneous

    These articles were removed from the public register on 13/12/2023 as it was extra statutory information
    1 pagesMISC

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    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 Jul 13, 2023

    1 pagesAD01

    Termination of appointment of David Venus & Company Llp as a secretary on Mar 27, 2023

    1 pagesTM02

    Confirmation statement made on Feb 07, 2023 with updates

    11 pagesCS01

    Certificate of change of name

    Company name changed rok stars LIMITED\certificate issued on 11/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    RES15

    Group of companies' accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    11 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: EUR 1,168,856.28
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2021

    • Capital: EUR 1,476,768.81
    4 pagesSH01

    Secretary's details changed for David Venus & Company Llp on Mar 02, 2021

    1 pagesCH04

    Statement of capital following an allotment of shares on Feb 01, 2021

    • Capital: EUR 588,763.95
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0