OKRA HOLDINGS LIMITED

11219983
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr. Adam Brent Deutsch) 2 Buy now
06 Oct 2024 accounts Annual Accounts 8 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2024 incorporation Memorandum Articles 22 Buy now
11 Nov 2023 resolution Resolution 4 Buy now
27 Sep 2023 officers Appointment of director (Mr Howard Collins Miller Iii) 2 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
26 Sep 2023 officers Termination of appointment of director (Margaret Heim) 1 Buy now
04 May 2023 mortgage Registration of a charge 12 Buy now
14 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2023 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
11 Apr 2023 capital Return of Allotment of shares 5 Buy now
22 Mar 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Siyyid Rasim Shah) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Martin James Stuart Cockburn) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Loubna Bouarfa) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Jeroen Prins) 1 Buy now
14 Feb 2023 officers Appointment of director (Joshua Hollis Korth) 2 Buy now
14 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 accounts Annual Accounts 11 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 8 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 officers Appointment of director (Jeroen Prins) 2 Buy now
13 Nov 2019 officers Appointment of director (Dr. Loubna Bouarfa) 2 Buy now
12 Nov 2019 resolution Resolution 25 Buy now
10 Nov 2019 resolution Resolution 4 Buy now
08 Nov 2019 resolution Resolution 3 Buy now
07 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
04 Oct 2019 resolution Resolution 4 Buy now
04 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2018 resolution Resolution 24 Buy now
09 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Aug 2018 officers Termination of appointment of director (Jason Manning) 1 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Feb 2018 incorporation Incorporation Company 25 Buy now