OKANA SYSTEMS LIMITED

Company number 03877530

Date	Type	Description	View / Download
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	(1 page)
09 Jun 2023	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	(3 pages)
11 May 2023	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023	(2 pages)
11 May 2023	LIQ01	Declaration of solvency	(5 pages)
11 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
27 Feb 2023	PSC02	Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of Realise Holdings Limited as a person with significant control on 23 February 2023	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(21 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(274 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(2 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
14 Oct 2021	PSC05	Change of details for Realise Holdings Limited as a person with significant control on 27 September 2021	(2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Realise Holdings Limited as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of David Tuck as a director on 6 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 6 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of J Schwan as a director on 29 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Alexandre Olivier Detrois as a director on 6 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Karl Raymond Hampson as a director on 6 July 2021	(1 page)