OKA DIRECT LIMITED filing history - Find and update company information

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OKA DIRECT LIMITED

Company number 03722366

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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)
20 Mar 2023	MR04	Satisfaction of charge 037223660024 in full	View PDF Satisfaction of charge 037223660024 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 42 pages (42 pages)
23 Aug 2022	AP01	Appointment of Neil David Butler as a director on 8 August 2022	View PDF Appointment of Neil David Butler as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Richard Kevin Mills as a director on 1 July 2022	View PDF Termination of appointment of Richard Kevin Mills as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM02	Termination of appointment of Richard Kevin Mills as a secretary on 1 July 2022	View PDF Termination of appointment of Richard Kevin Mills as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Leila Elizabeth Bailey as a director on 1 March 2022	View PDF Appointment of Leila Elizabeth Bailey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	TM01	Termination of appointment of Emilio Giuseppe Foa as a director on 27 January 2022	View PDF Termination of appointment of Emilio Giuseppe Foa as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 41 pages (41 pages)
19 Mar 2021	AP01	Appointment of Richard Kevin Mills as a director on 19 March 2021	View PDF Appointment of Richard Kevin Mills as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM02	Termination of appointment of Mark John James Little as a secretary on 19 March 2021	View PDF Termination of appointment of Mark John James Little as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Mark John James Little as a director on 19 March 2021	View PDF Termination of appointment of Mark John James Little as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP03	Appointment of Richard Kevin Mills as a secretary on 19 March 2021	View PDF Appointment of Richard Kevin Mills as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Emilio Giuseppe Foa on 18 January 2021	View PDF Director's details changed for Mr Emilio Giuseppe Foa on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Lucinda Ileene Waterhouse as a director on 31 December 2020	View PDF Termination of appointment of Lucinda Ileene Waterhouse as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Jul 2020	AD01	Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 23 July 2020	View PDF Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 23 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jul 2020	MR01	Registration of charge 037223660024, created on 6 July 2020	View PDF Registration of charge 037223660024, created on 6 July 2020 - link opens in a new window - 23 pages (23 pages)

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