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OKRA HOLDINGS LIMITED

Company number 11219983

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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)
22 Feb 2019	PSC01	Notification of Siyyid Rasim Shah as a person with significant control on 5 September 2018	View PDF Notification of Siyyid Rasim Shah as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC05	Change of details for Carter Brown - the Expert Service Limited as a person with significant control on 5 September 2018	View PDF Change of details for Carter Brown - the Expert Service Limited as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 13 February 2019	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 13 February 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1,191	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 1,191 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	TM01	Termination of appointment of Jason Manning as a director on 9 August 2018	View PDF Termination of appointment of Jason Manning as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 810	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 810 - link opens in a new window - 25 pages (25 pages)

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