OKRA TECHNOLOGIES LIMITED

Company number 09686081

Date	Type	Description	View / Download
06 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 02/07/2018	(5 pages)
06 Nov 2018	PSC02	Notification of Hc 1293 Limited as a person with significant control on 23 February 2018	(2 pages)
06 Nov 2018	PSC04	Change of details for Dr Loubna Bouarfa as a person with significant control on 23 February 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Jason Manning as a director on 9 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/12/2018.	(5 pages)
10 Apr 2018	AA01	Change of accounting reference date	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Martin James Stuart Cockburn as a director on 23 February 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Siyyid Rasim Shah as a director on 23 February 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Jason Manning as a director on 23 February 2018	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 2,500 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019.	(5 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(4 pages) Download iXBRL
02 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
02 Jul 2017	AD01	Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2 July 2017	(1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
14 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
04 Jul 2016	CH01	Director's details changed for Jeroen Prins on 4 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Dr Loubna Bouarfa on 4 July 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from 3 Victoria Street Cambridge CB1 1JP England to Wellington House East Road Cambridge CB1 1BH on 4 July 2016	(1 page)
03 Feb 2016	AP01	Appointment of Dr Loubna Bouarfa as a director on 1 February 2016	(2 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)