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OKAY GROUP LIMITED

Company number 15129496

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director of company authorised 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director of company authorised 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC01	Notification of Heidi Natalie Hollobone as a person with significant control on 1 November 2023	View PDF Notification of Heidi Natalie Hollobone as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Ms Antonia Sarah Kay as a person with significant control on 1 November 2023	View PDF Change of details for Ms Antonia Sarah Kay as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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