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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)
06 Aug 2014 TM01 Termination of appointment of Christopher Mark Sykes as a director on 4 August 2014
06 Aug 2014 TM01 Termination of appointment of William Hurman as a director on 30 July 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 458,801.978
03 Jun 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 3 June 2014
24 Feb 2014 AR01 Annual return made up to 10 February 2014 no member list
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 408,669
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 383,669
03 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 355,315
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 328,915.000
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 308,915
10 Oct 2013 AP01 Appointment of Mr Chris Sykes as a director on 5 April 2013
16 Jul 2013 AP01 Appointment of Mr Alan Henry Bowen as a director on 11 July 2013
16 Jul 2013 TM01 Termination of appointment of John Anthony James as a director on 5 April 2013
10 Jul 2013 AD01 Registered office address changed from Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 10 July 2013
21 Mar 2013 TM01 Termination of appointment of Gary Smith as a director on 25 February 2013
27 Feb 2013 AR01 Annual return made up to 10 February 2013 no member list
02 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 146,715
14 Feb 2012 AR01 Annual return made up to 10 February 2012 no member list
14 Feb 2012 CH01 Director's details changed for Mr John Anthony James on 14 February 2012
14 Feb 2012 CH01 Director's details changed for William Hurman on 14 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mr Rinkle Raichand Shah on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Gary Smith on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Andrew Barry Brown on 14 February 2012