OKEANOS HOLDINGS LIMITED

Company number 11255690

Date	Type	Description	View / Download
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company allots for total cash considration 20/07/2020	(1 page)
24 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
19 Jun 2020	AD01	Registered office address changed from 6 Kean Street London WC2B 4AS England to 61 Aldwych London WC2B 4AE on 19 June 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Hendrikus Marinus Holterman as a director on 20 April 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
13 Mar 2020	TM01	Termination of appointment of Alfonsius Laurentius Van Broekhoven as a director on 13 March 2020	(1 page)
17 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
07 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2019	AP01	Appointment of Mr Alfonsius Laurentius Van Broekhoven as a director on 17 April 2019	(2 pages)
27 Apr 2019	CH01	Director's details changed for Graham John Ramsey on 17 April 2019	(2 pages)
27 Apr 2019	AP03	Appointment of Mrs Julia Rochelle Butler as a secretary on 17 April 2019	(2 pages)
27 Apr 2019	AD01	Registered office address changed from Tregantle Milton Lane Wells Somerset BA5 2QT United Kingdom to 6 Kean Street London WC2B 4AS on 27 April 2019	(1 page)
27 Apr 2019	TM01	Termination of appointment of Melanie Brown as a director on 17 April 2019	(1 page)
27 Apr 2019	TM02	Termination of appointment of Richard Denley John Manning as a secretary on 17 April 2019	(1 page)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 102	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 101	(3 pages)
01 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 100	(9 pages)