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OKUN BEACHWEAR LIMITED

Company number 07894815

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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)
14 Mar 2017 AP02 Appointment of Milmen Limited as a director on 15 December 2016
18 Jan 2017 AP01 Appointment of Miss Olubukola Mojisola Bankole as a director on 6 January 2017
18 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Bola Anthony Marquis on 7 December 2016
21 Sep 2016 MA Memorandum and Articles of Association
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 68.9387
21 Apr 2016 MR04 Satisfaction of charge 078948150001 in full
25 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
03 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 64.1
03 Feb 2016 CH01 Director's details changed for Mr Bola Anthony Marquis on 1 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Constantine Afolabi Leo Ogunbiyi on 1 January 2015
03 Feb 2016 CH01 Director's details changed for Mr Samuel Isowa Aikhionbare on 1 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Simon Charles Carter on 1 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Mark Andrew Adams on 1 January 2016
28 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
29 Jul 2015 AD01 Registered office address changed from 33 Aslett Street London SW18 2BE to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 29 July 2015
31 Jan 2015 MR01 Registration of charge 078948150001, created on 30 January 2015
07 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 64.1
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 64.1
19 Nov 2013 AP01 Appointment of Mr Samuel Isowa Aikhionbare as a director
13 Nov 2013 AP01 Appointment of Mr Simon Charles Carter as a director
07 Nov 2013 AP01 Appointment of Mr Mark Andrew Adams as a director