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OKAY HOLDINGS LIMITED

Company number 12172307

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
24 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
10 Nov 2023 PSC02 Notification of Okay Group Limited as a person with significant control on 1 November 2023
10 Nov 2023 PSC07 Cessation of Frances Mary Kay as a person with significant control on 1 November 2023
10 Nov 2023 PSC07 Cessation of Antonia Sarah Kay as a person with significant control on 1 November 2023
10 Nov 2023 PSC07 Cessation of Natalie Heidi Hollobone as a person with significant control on 1 November 2023
31 May 2023 MR04 Satisfaction of charge 121723070001 in full
31 May 2023 MR04 Satisfaction of charge 121723070002 in full
04 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
16 Mar 2023 MR01 Registration of charge 121723070005, created on 8 March 2023
15 Mar 2023 MR01 Registration of charge 121723070004, created on 8 March 2023
09 Mar 2023 MR01 Registration of charge 121723070003, created on 8 March 2023
11 Jan 2023 PSC01 Notification of Natalie Heidi Hollobone as a person with significant control on 30 September 2022
11 Jan 2023 PSC01 Notification of Antonia Sarah Kay as a person with significant control on 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
26 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 TM01 Termination of appointment of Trevor Robin Kay as a director on 2 March 2022
09 Mar 2022 PSC07 Cessation of Trevor Robin Kay as a person with significant control on 2 March 2022
11 Feb 2022 CH01 Director's details changed for Mrs Natalie Heidi Painter on 31 January 2022
24 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
07 May 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 16,020.00
10 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority/under sectionn 190 of ca compay to purchase entire issued share capital of okay engineering services LTD as a share for share exchange 09/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities