OKTRA LIMITED

Company number 03130362

Date	Type	Description	View / Download
04 Oct 2017	SH02	Sub-division of shares on 11 September 2017	(4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Apr 2017	TM01	Termination of appointment of Jacqueline Payne as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/04/2017 for Jacqueline Payne	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Morne Nicollas Smit as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Jacqueline Ann Payne as a director on 3 April 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Graham John Preston as a director on 1 February 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Ms Jacqueline Ann Payne as a director on 1 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Peter O'leary as a director on 6 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/04/2018.	(3 pages)
19 Dec 2016	AP01	Appointment of Mr David Nicholas George Murray as a director on 6 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Alan Muir Doig as a director on 6 December 2016	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 May 2016	(21 pages)
04 May 2016	MR04	Satisfaction of charge 7 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 6 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,100	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
09 Sep 2015	AP01	Appointment of Mr Morné Nicollas Smit as a director on 25 August 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Alan Muir Doig as a director on 25 August 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Nicholas John Speaight Pryke as a director on 25 August 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Mark Warren as a director on 25 August 2015	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,100	(3 pages)
07 Nov 2014	TM02	Termination of appointment of Dean Ernest Margolis as a secretary on 6 November 2014	(1 page)