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OKA DIRECT LIMITED

Company number 03722366

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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)
15 Feb 2017 MR04 Satisfaction of charge 6 in full
15 Feb 2017 MR04 Satisfaction of charge 8 in full
09 Feb 2017 MR04 Satisfaction of charge 7 in full
31 Jan 2017 MR04 Satisfaction of charge 10 in full
31 Jan 2017 MR04 Satisfaction of charge 12 in full
31 Jan 2017 MR04 Satisfaction of charge 4 in full
31 Jan 2017 MR04 Satisfaction of charge 9 in full
31 Jan 2017 MR04 Satisfaction of charge 5 in full
20 Dec 2016 AP01 Appointment of Peter Taylor as a director on 7 December 2016
13 Dec 2016 CH01 Director's details changed for Mrs Miranda Christie on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Lucinda Ileene Waterhouse on 13 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 142,916.64
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 142,809.447
05 Oct 2016 AA Full accounts made up to 23 January 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 142,543.567
04 Jan 2016 TM01 Termination of appointment of Octavia Kate Morley as a director on 22 December 2015
30 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,868.07
17 Oct 2015 AA Full accounts made up to 24 January 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 142,543.567
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 141,493.567
26 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 141,286.567
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 141,286.57
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 26/11/2014