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OKRA TECHNOLOGIES LIMITED

Company number 09686081

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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)
13 Apr 2023 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 3 March 2023
22 Mar 2023 AP01 Appointment of Mrs Margaret Heim as a director on 21 February 2023
16 Feb 2023 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 16 February 2023
14 Feb 2023 TM01 Termination of appointment of Loubna Bouarfa as a director on 6 February 2023
14 Feb 2023 TM01 Termination of appointment of Siyyid Rasim Shah as a director on 6 February 2023
14 Feb 2023 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 6 February 2023
14 Feb 2023 TM01 Termination of appointment of Jeroen Prins as a director on 6 February 2023
14 Feb 2023 AP01 Appointment of Joshua Hollis Korth as a director on 6 February 2023
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2,500
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 PSC05 Change of details for Hc 1293 Limited as a person with significant control on 4 October 2019
22 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
20 Feb 2020 PSC05 Change of details for Hc 1293 Limited as a person with significant control on 18 October 2019
20 Feb 2020 PSC07 Cessation of Loubna Bouarfa as a person with significant control on 18 October 2019
17 Jan 2020 TM01 Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020
10 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • GBP 2,500
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Jeroen Prins on 4 July 2019
04 Jul 2019 PSC04 Change of details for Dr Loubna Bouarfa as a person with significant control on 4 July 2019
15 Feb 2019 AP01 Appointment of Mr. Laurence Michael Byrne as a director on 15 February 2019