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OKIPA LTD

Company number 12198564

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Confirmation statements / Annual returns Incorporation Officers

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 2024	TM01	Termination of appointment of Thomas Winnacker as a director on 26 April 2023	View PDF Termination of appointment of Thomas Winnacker as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	PSC04	Change of details for Mr Johannes Hainlein as a person with significant control on 19 December 2023	View PDF Change of details for Mr Johannes Hainlein as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,126	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,126 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,124	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,124 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,119	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,119 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,114	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,114 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,080	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,080 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH14	Redenomination of shares. Statement of capital 30 June 2023 GBP 1,076	View PDF Redenomination of shares. Statement of capital 30 June 2023 GBP 1,076 - link opens in a new window - 6 pages (6 pages)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 228,000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2022 EUR 228,000 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 153,000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2022 EUR 153,000 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 102,000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2022 EUR 102,000 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 51,000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2022 EUR 51,000 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AP01	Appointment of Mr Thomas Winnacker as a director on 4 March 2022	View PDF Appointment of Mr Thomas Winnacker as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	PSC01	Notification of John Russell Clearwater as a person with significant control on 7 April 2022	View PDF Notification of John Russell Clearwater as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Janice Yvonne Clearwater as a person with significant control on 7 April 2022	View PDF Notification of Janice Yvonne Clearwater as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Johannes Hainlein as a person with significant control on 22 February 2022	View PDF Change of details for Mr Johannes Hainlein as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CERTNM	Company name changed fermik LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-18	View PDF Company name changed fermik LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-18 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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