OKKO DIGITAL ENTERTAINMENT LIMITED

Company number 09214931

Date	Type	Description	View / Download
01 Jun 2017	SH20	Statement by Directors	(1 page)
01 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 101	(5 pages)
01 Jun 2017	CAP-SS	Solvency Statement dated 28/04/17	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/05/2017	(1 page)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 101	(3 pages)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
30 Jan 2017	TM02	Termination of appointment of Qa Registrars Limited as a secretary on 29 December 2016	(1 page)
30 Jan 2017	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 December 2016	(2 pages)
30 Jan 2017	AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 7th Floor 9 Berkeley Street London W1J 8DW on 30 January 2017	(1 page)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Ivan Grodetskiy as a director on 6 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mrs Elena Morozova as a director on 6 July 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Ivan Grodetskiy as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Leonid Belyaev as a director on 9 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(4 pages)
26 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)