OKA DIRECT LIMITED

Company number 03722366

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 29 December 2018	(32 pages)
27 Jun 2019	TM01	Termination of appointment of Miranda Christie as a director on 31 May 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
14 Dec 2018	AA01	Current accounting period shortened from 29 January 2019 to 31 December 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Peter Noel Taylor as a director on 9 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Emilio Giuseppe Foa as a director on 3 October 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 27 January 2018	(27 pages)
16 Aug 2018	MA	Memorandum and Articles of Association	(23 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Andrew James Hickin as a director on 6 July 2018	(1 page)
09 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2018 GBP 162,566.63	(7 pages)
04 Apr 2018	AP03	Appointment of Mark John James Little as a secretary on 7 March 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Andrew James Hickin as a secretary on 7 March 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(15 pages)
08 Mar 2018	PSC02	Notification of Luxury British Design 2 Limited as a person with significant control on 9 February 2018	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Alasdair Kinloch Hadden-Paton as a director on 4 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Henry John William Ropner as a director on 4 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Philip Arthur George Seers as a director on 4 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Peter Raymond Chappelow as a director on 4 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Mark John James Little as a director on 4 January 2018	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 162,866.64 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.	(4 pages)
08 Sep 2017	AA	Full accounts made up to 28 January 2017	(29 pages)
05 May 2017	MR04	Satisfaction of charge 14 in part	(4 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(18 pages)