OKULLO LIMITED

Company number 05360907

Date	Type	Description	View / Download
25 Nov 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is being processed and will be available in 10 days.
25 Nov 2024	MAR	Re-registration of Memorandum and Articles This document is being processed and will be available in 10 days.
25 Nov 2024	CERT10	Certificate of re-registration from Public Limited Company to Private This document is being processed and will be available in 10 days.
25 Nov 2024	RR02	Re-registration from a public company to a private limited company This document is being processed and will be available in 10 days.
04 Nov 2024	TM02	Termination of appointment of John Farthing as a secretary on 25 September 2024	(1 page)
04 Nov 2024	AP03	Appointment of Mr Edward Guy Meyer as a secretary on 25 September 2024	(2 pages)
29 Sep 2024	AA01	Previous accounting period shortened from 27 September 2024 to 26 September 2024	(1 page)
10 Aug 2024	AA01	Previous accounting period shortened from 28 September 2023 to 27 September 2023	(1 page)
20 Jun 2024	AA01	Previous accounting period shortened from 29 September 2023 to 28 September 2023	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(9 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	(1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(27 pages)
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(11 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(23 pages)
17 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(11 pages)
31 Dec 2021	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 7 Bell Yard London WC2A 2JR on 31 December 2021	(1 page)
24 Nov 2021	CH01	Director's details changed for Mr Daniel Houghton Hodson on 24 November 2021	(2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Edward Guy Meyer on 24 November 2021	(2 pages)
24 Nov 2021	PSC04	Change of details for Mr Guy Edward Meyer as a person with significant control on 24 November 2021	(2 pages)
24 Nov 2021	PSC04	Change of details for Mr Daniel Houghton as a person with significant control on 24 November 2021	(2 pages)
24 Nov 2021	AP03	Appointment of Mr John Farthing as a secretary on 22 November 2021	(2 pages)
24 Nov 2021	TM02	Termination of appointment of Edward Guy Meyer as a secretary on 22 November 2021	(1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(22 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
07 Oct 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020	(1 page)