OKIT SOLUTIONS LTD

Company number 10541380

Date	Type	Description	View / Download
01 Jul 2018	AD01	Registered office address changed from Office 471B, Building 4 North London Business Park Oakleigh Road South London N11 1GN England to Office 238, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 1 July 2018	(1 page)
01 Jul 2018	CH01	Director's details changed for Mr Serhii Zakharov on 1 July 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Ioannis Charalambous as a director on 29 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Serhii Zakharov as a director on 29 May 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(3 pages)
21 May 2018	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Office 471B, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 21 May 2018	(1 page)
21 May 2018	PSC04	Change of details for Mr Serhii Zakharov as a person with significant control on 22 January 2018	(2 pages)
17 May 2018	PSC01	Notification of Andrii Pastukhov as a person with significant control on 25 January 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
05 Feb 2018	PSC04	Change of details for Mr Serhii Zakharov as a person with significant control on 22 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr. Ioannis Charalambous on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 15 Bishopsgate London EC2N 3AR on 31 January 2018	(1 page)
25 Jan 2018	PSC04	Change of details for Mr Serhii Zakharov as a person with significant control on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Serhii Zakharov as a director on 22 January 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	(3 pages)
15 Jan 2018	AD01	Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 January 2018	(1 page)
27 Dec 2017	AP01	Appointment of Mr. Ioannis Charalambous as a director on 27 December 2017	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary on 27 December 2017	(1 page)
23 Dec 2017	TM01	Termination of appointment of Agathangelos Vouniotis as a director on 23 December 2017	(1 page)
13 Dec 2017	CH01	Director's details changed for Mr. Agathangelos Vouniotis on 13 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr. Agathangelos Vouniotis as a director on 13 December 2017	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
14 Sep 2017	AP04	Appointment of Law Firm Uk Ltd as a secretary on 14 September 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 14 September 2017	(1 page)
28 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-28 GBP 100	(24 pages)