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OKANA GLOBAL LIMITED

Company number 07897382

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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)
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 AD01 Registered office address changed from Cooper's Studios 14-18 Westgate Road Newcastle upon Tyne NE1 3NN to Cooper's Studios Westgate Road Newcastle upon Tyne NE1 3NN on 24 February 2016
07 Jan 2016 AA Full accounts made up to 31 July 2015
05 May 2015 AA Full accounts made up to 31 July 2014
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
02 May 2014 AA Full accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 100.00
17 Oct 2013 SH08 Change of share class name or designation
17 Oct 2013 AP01 Appointment of Mark Richard Thompson as a director
17 Oct 2013 AP01 Appointment of Peter Barker as a director
17 Oct 2013 AP01 Appointment of Professor David Greenwood as a director
17 Oct 2013 AP01 Appointment of Glen Mchale as a director
17 Oct 2013 TM01 Termination of appointment of Graeme Hurworth as a director
17 Oct 2013 AP01 Appointment of Mr John Vincent Lorimer as a director
16 Oct 2013 CERTNM Company name changed bim academy LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
16 Oct 2013 CONNOT Change of name notice
05 Aug 2013 AA Accounts for a dormant company made up to 31 July 2012
03 May 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 July 2012
16 Jan 2013 AD01 Registered office address changed from Cooper's Studios 14-18 Westgate Road Newcastle upon Tyne NE1 3NN United Kingdom on 16 January 2013
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Coopers Studios 14-18 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 3NN on 16 January 2013
15 Feb 2012 AP01 Appointment of Graeme Richard Hurworth as a director