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O-KRA FOOD (UK) LTD

Company number 10437605

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Company Results (links open in a new window)
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)
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 10,000
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 100,000
18 Dec 2017 TM01 Termination of appointment of David Wilhelm Stratmann as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of Muhammad Aqeel Shad as a director on 15 December 2017
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 80,000
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 PSC01 Notification of Imran Zafar as a person with significant control on 1 December 2017
11 Dec 2017 PSC07 Cessation of Allah Ditta as a person with significant control on 1 December 2017
27 Nov 2017 AP01 Appointment of Mr Imran Zafar as a director on 20 November 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 10,000
18 Sep 2017 AP01 Appointment of Muhammad Aqeel Shad as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of David Wilhelm Stratmann as a director on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 2 Agate House Heanor Gate Road Heanor Derbyshire DE75 7RJ United Kingdom to 521 Green Lane Small Heath Birmingham B9 5PT on 15 September 2017
15 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
12 May 2017 AP01 Appointment of Allah Ditta as a director on 1 May 2017
12 May 2017 AD01 Registered office address changed from 5 Chancery Lane London WC2A1LG England to 2 Agate House Heanor Gate Road Heanor Derbyshire DE75 7RJ on 12 May 2017
12 May 2017 TM01 Termination of appointment of David Wilhelm Stratmann as a director on 1 May 2017
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted