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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)
10 Jul 2018 TM01 Termination of appointment of Andrew James Hickin as a director on 6 July 2018
09 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2018
  • GBP 162,566.63
04 Apr 2018 AP03 Appointment of Mark John James Little as a secretary on 7 March 2018
04 Apr 2018 TM02 Termination of appointment of Andrew James Hickin as a secretary on 7 March 2018
04 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Mar 2018 PSC02 Notification of Luxury British Design 2 Limited as a person with significant control on 9 February 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
25 Jan 2018 TM01 Termination of appointment of Alasdair Kinloch Hadden-Paton as a director on 4 January 2018
24 Jan 2018 TM01 Termination of appointment of Henry John William Ropner as a director on 4 January 2018
24 Jan 2018 TM01 Termination of appointment of Philip Arthur George Seers as a director on 4 January 2018
24 Jan 2018 TM01 Termination of appointment of Peter Raymond Chappelow as a director on 4 January 2018
24 Jan 2018 AP01 Appointment of Mr Mark John James Little as a director on 4 January 2018
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 162,866.64
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
08 Sep 2017 AA Full accounts made up to 28 January 2017
05 May 2017 MR04 Satisfaction of charge 14 in part
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Feb 2017 MR04 Satisfaction of charge 6 in full
15 Feb 2017 MR04 Satisfaction of charge 8 in full
09 Feb 2017 MR04 Satisfaction of charge 7 in full
31 Jan 2017 MR04 Satisfaction of charge 10 in full
31 Jan 2017 MR04 Satisfaction of charge 12 in full
31 Jan 2017 MR04 Satisfaction of charge 4 in full
31 Jan 2017 MR04 Satisfaction of charge 9 in full
31 Jan 2017 MR04 Satisfaction of charge 5 in full
20 Dec 2016 AP01 Appointment of Peter Taylor as a director on 7 December 2016