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OKULLO LIMITED

Company number 05360907

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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)
01 Oct 2020 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
17 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
20 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
07 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 June 2016
22 Aug 2016 TM01 Termination of appointment of Timothy John David Crowley as a director on 11 August 2016
05 Apr 2016 AR01 Annual return made up to 10 February 2016 with bulk list of shareholders
Statement of capital on 2016-04-05
  • GBP 516,903.353
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 516,903.353
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 516,909.683
07 Mar 2016 AA Full accounts made up to 30 June 2015
25 Feb 2016 CH03 Secretary's details changed for Mr Guy Meyer on 10 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Guy Meyer on 16 February 2016
11 Jan 2016 CERTNM Company name changed prespective PLC\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
08 Dec 2015 CERTNM Company name changed guycrow PLC\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
04 Dec 2015 CERTNM Company name changed gdi media PLC\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
04 Dec 2015 TM01 Termination of appointment of Charles Roderick Taylor as a director on 9 November 2015
01 Dec 2015 MA Memorandum and Articles of Association
12 Nov 2015 AD01 Registered office address changed from 29-31 Saffron Hill London EC1N 8SW England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 12 November 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 458,801.90
06 Jul 2015 SH02 Consolidation of shares on 9 April 2015
06 Jul 2015 1.4 Notice of completion of voluntary arrangement