OKANA SYSTEMS LIMITED

Company number 03877530

Date	Type	Description	View / Download
21 Jan 2020	PSC05	Change of details for Realise Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
16 Sep 2019	TM01	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
07 May 2019	AA	Audit exemption subsidiary accounts made up to 3 August 2018	(7 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
07 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Scott Robertson as a director on 19 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Andrew Lamond as a director on 1 February 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 28 July 2017	(7 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17	(135 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)
27 Mar 2018	AP01	Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Scott Robertson as a director on 27 March 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Tony Murphy as a director on 31 August 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of a director	(1 page)
12 Apr 2017	AA	Audit exemption subsidiary accounts made up to 29 July 2016	(7 pages)