Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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18 Oct 2024 |
PSC05 |
Change of details for Okr Holdings Limited as a person with significant control on 16 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from Thomas Glover House 3 Weaver Walk London SE27 0TT United Kingdom to Thomas Glover House 3 Weaver Walk London SE27 0AH on 18 October 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 144694510001 in full
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18 Sep 2024 |
MR01 |
Registration of charge 144694510003, created on 13 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Donna Pratt on 23 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas William Pratt on 23 August 2024
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04 Sep 2024 |
PSC05 |
Change of details for Okr Holdings Limited as a person with significant control on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 3 Thomas Glover House 3 Weaver Walk London SE27 0TT United Kingdom to Thomas Glover House 3 Weaver Walk London SE27 0TT on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 60 Cheapside London EC2V 6AX England to 3 Thomas Glover House 3 Weaver Walk London SE27 0TT on 23 August 2024
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11 Jul 2024 |
MR01 |
Registration of charge 144694510002, created on 2 July 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 May 2024 |
CH01 |
Director's details changed for Mrs Donna Pratt on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Thomas William Pratt on 20 May 2024
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Model article 14(1) be disapplied in respect of the company. 01/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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21 Nov 2023 |
PSC05 |
Change of details for Okr Holdings Limited as a person with significant control on 1 November 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facility letter/debenture/subordination deed 31/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023.
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023.
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03 Apr 2023 |
MR01 |
Registration of charge 144694510001, created on 31 March 2023
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