OKRA HOLDINGS LIMITED

Company number 11219983

Date	Type	Description	View / Download
29 Oct 2024	AP01	Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024	(2 pages)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(6 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	(22 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	(2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	(1 page)
04 May 2023	MR01	Registration of charge 112199830001, created on 3 May 2023	(12 pages)
14 Apr 2023	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
14 Apr 2023	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
13 Apr 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 3 March 2023	(2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 2,017.9	(5 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	(2 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
16 Feb 2023	AD01	Registered office address changed from St. John's Innovation Center Cowley Road Cambridge CB4 0WS England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 16 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Siyyid Rasim Shah as a director on 6 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Martin James Stuart Cockburn as a director on 6 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Loubna Bouarfa as a director on 6 February 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Jeroen Prins as a director on 6 February 2023	(1 page)
14 Feb 2023	AP01	Appointment of Joshua Hollis Korth as a director on 6 February 2023	(2 pages)
14 Feb 2023	PSC02	Notification of Envision Pharma Holdco Limited as a person with significant control on 6 February 2023	(2 pages)