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OKI-NI LIMITED

Company number 11635034

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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)
12 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 21/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2020	PSC05	Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 27 October 2020	View PDF Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Benjamin Charles Banks as a director on 27 October 2020	View PDF Appointment of Mr Benjamin Charles Banks as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr David Ghassan Al-Mudallal as a director on 27 October 2020	View PDF Appointment of Mr David Ghassan Al-Mudallal as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 27 October 2020	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC02	Notification of Four Holdings Limited as a person with significant control on 27 October 2020	View PDF Notification of Four Holdings Limited as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 590	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 590 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Accounts for a dormant company made up to 26 April 2020	View PDF Accounts for a dormant company made up to 26 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 26 April 2020	View PDF Previous accounting period shortened from 31 October 2020 to 26 April 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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