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OKTRA LIMITED

Company number 03130362

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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)
12 May 2020 SH06 Cancellation of shares. Statement of capital on 24 April 2020
  • GBP 1,169.50
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
  • GBP 1,247.70
  • ANNOTATION Clarification this is a second filing of a form SH06 filed on 25/7/18
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 1,208.6
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this is a second filing of a form SH03 filed 13/7/18
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
  • GBP 1,247.70
  • ANNOTATION Clarification a second filed form SH06 was registered 22/10/19
13 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered 22/10/19
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
  • GBP 1,317.20