- Company Overview for OKTRA LIMITED (03130362)
- Filing history for OKTRA LIMITED (03130362)
- People for OKTRA LIMITED (03130362)
- Charges for OKTRA LIMITED (03130362)
- More for OKTRA LIMITED (03130362)
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) |
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12 May 2020 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2020
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12 May 2020 | SH03 | Purchase of own shares. | |
05 May 2020 | AP01 | Appointment of Mr Kristian Jason Kinnersley as a director on 28 April 2020 | |
29 Apr 2020 | TM01 | Termination of appointment of Peter Timothy O'leary as a director on 9 April 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with updates | |
22 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 September 2019
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22 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2019
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22 Oct 2019 | SH03 | Purchase of own shares. | |
22 Oct 2019 | SH03 |
Purchase of own shares.
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24 Sep 2019 | AA | Full accounts made up to 31 May 2019 | |
09 Aug 2019 | TM01 | Termination of appointment of Steven Beveridge as a director on 1 August 2019 | |
30 May 2019 | TM01 | Termination of appointment of David Nicholas George Murray as a director on 30 May 2019 | |
28 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 May 2018 | |
17 Sep 2018 | AP01 | Appointment of Mr Peter Dalzell as a director on 4 June 2018 | |
25 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2018
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13 Jul 2018 | RESOLUTIONS |
Resolutions
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13 Jul 2018 | SH03 |
Purchase of own shares.
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11 Jul 2018 | TM01 | Termination of appointment of Graham John Preston as a director on 31 May 2018 | |
18 Apr 2018 | RP04AP01 | Second filing for the appointment of Peter Timothy O'leary as a director | |
12 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
12 Dec 2017 | PSC05 | Change of details for Stagshead Limited as a person with significant control on 18 September 2017 | |
09 Oct 2017 | AA | Full accounts made up to 31 May 2017 | |
09 Oct 2017 | AP01 | Appointment of Mr Steven Beveridge as a director on 12 September 2017 | |
04 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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