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OKTRA SOUTH LIMITED

Company number 11537649

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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)
04 Sep 2024 AA Full accounts made up to 31 May 2024
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
04 Jun 2024 CERTNM Company name changed oktra regions LIMITED\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
19 Apr 2024 TM01 Termination of appointment of Laurence Martyn Shanks as a director on 31 March 2024
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
30 Aug 2023 AA Full accounts made up to 31 May 2023
01 Jun 2023 AP01 Appointment of Mr Brian Nolan as a director on 1 June 2023
13 Sep 2022 AA Accounts for a small company made up to 31 May 2022
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
10 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 106.25
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 106.25
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/22
24 Sep 2021 AA Accounts for a small company made up to 31 May 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
02 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
15 Oct 2020 AP01 Appointment of Mr Laurence Martyn Shanks as a director on 16 September 2020
16 Sep 2020 AA Accounts for a small company made up to 31 May 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
01 Jul 2020 TM01 Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020
04 Jun 2020 SH02 Sub-division of shares on 11 February 2020
03 Jun 2020 AP01 Appointment of Ms Aleksandra Moskowa-Stachowicz as a director on 1 June 2020
24 Sep 2019 AA Accounts for a small company made up to 31 May 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
09 Aug 2019 TM01 Termination of appointment of Steven Beveridge as a director on 1 August 2019
10 Jun 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 May 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 100