OKANA SYSTEMS LIMITED

Company number 03877530

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
03 May 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(7 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(2 pages)
08 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 119.1	(10 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(12 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
29 Jan 2015	AP01	Appointment of Paul Bradley Gray as a director on 27 November 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 119.1	(9 pages)
22 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
22 Dec 2014	AD01	Registered office address changed from C/O C/O Realise Limited 66 Turnmill Street London EC1M 5RR to One Tudor Street London EC4Y 0AH on 22 December 2014	(1 page)
03 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
24 Mar 2014	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
19 Mar 2014	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
19 Mar 2014	AP01	Appointment of Matthew Robert Armitage as a director	(3 pages)
19 Mar 2014	TM02	Termination of appointment of Andrew Lamond as a secretary	(2 pages)
29 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 119.1	(7 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)