- Company Overview for OKRA HOLDINGS LIMITED (11219983)
- Filing history for OKRA HOLDINGS LIMITED (11219983)
- People for OKRA HOLDINGS LIMITED (11219983)
- Charges for OKRA HOLDINGS LIMITED (11219983)
- Registers for OKRA HOLDINGS LIMITED (11219983)
- More for OKRA HOLDINGS LIMITED (11219983)
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) |
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15 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
15 Jan 2024 | MA | Memorandum and Articles of Association | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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27 Sep 2023 | AP01 | Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Sep 2023 | TM01 | Termination of appointment of Margaret Heim as a director on 2 August 2023 | |
04 May 2023 | MR01 | Registration of charge 112199830001, created on 3 May 2023 | |
14 Apr 2023 | AD03 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | |
14 Apr 2023 | AD02 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | |
13 Apr 2023 | AP04 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 3 March 2023 | |
11 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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22 Mar 2023 | AP01 | Appointment of Mrs Margaret Heim as a director on 21 February 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
16 Feb 2023 | AD01 | Registered office address changed from St. John's Innovation Center Cowley Road Cambridge CB4 0WS England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 16 February 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Siyyid Rasim Shah as a director on 6 February 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Martin James Stuart Cockburn as a director on 6 February 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Loubna Bouarfa as a director on 6 February 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Jeroen Prins as a director on 6 February 2023 | |
14 Feb 2023 | AP01 | Appointment of Joshua Hollis Korth as a director on 6 February 2023 | |
14 Feb 2023 | PSC02 | Notification of Envision Pharma Holdco Limited as a person with significant control on 6 February 2023 | |
14 Feb 2023 | PSC07 | Cessation of Martin James Stuart Cockburn as a person with significant control on 6 February 2023 | |
14 Feb 2023 | PSC07 | Cessation of Loubna Bouarfa as a person with significant control on 6 February 2023 | |
31 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |