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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)
13 Dec 2016 CH01 Director's details changed for Mrs Miranda Christie on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Lucinda Ileene Waterhouse on 13 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 142,916.64
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 142,809.447
05 Oct 2016 AA Full accounts made up to 23 January 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 142,543.567
04 Jan 2016 TM01 Termination of appointment of Octavia Kate Morley as a director on 22 December 2015
30 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,868.07
17 Oct 2015 AA Full accounts made up to 24 January 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 142,543.567
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 141,493.567
26 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 141,286.567
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 141,286.57
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 26/11/2014
11 Nov 2014 AA01 Current accounting period shortened from 31 January 2015 to 29 January 2015
28 Oct 2014 AP01 Appointment of Ms Octavia Kate Morley as a director on 20 October 2014
18 Sep 2014 AA Full accounts made up to 25 January 2014
04 Apr 2014 AP01 Appointment of Mr Peter Raymond Chappelow as a director
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 139,999.76
03 Mar 2014 CH01 Director's details changed for Susan Caroline Jones on 1 October 2013
06 Nov 2013 TM01 Termination of appointment of Graham Frost as a director
01 Nov 2013 AP01 Appointment of Mr Philip Arthur George Seers as a director
19 Jun 2013 AA Full accounts made up to 26 January 2013