OKRA HOLDINGS LIMITED
Company number 11219983 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 11 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 11 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 11 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Feb 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 10 Feb 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 · 2 pages | View document |
| 6 Oct 2024 | PARENT_ACC · 48 pages | View document |
| 6 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 6 pages | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Nov 2023 | Resolutions · 4 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 27 Sep 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Sep 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 · 1 page | View document |
| 4 May 2023 | Registration of charge 112199830001, created on 2023-05-03 · 12 pages | View document |
| 14 Apr 2023 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 14 Apr 2023 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 13 Apr 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-03 · 2 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 5 pages | View document |
| 22 Mar 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 16 Feb 2023 | Registered office address changed from St. John's Innovation Center Cowley Road Cambridge CB4 0WS England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 2023-02-16 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Martin James Stuart Cockburn as a director on 2023-02-06 · 1 page | View document |
| 14 Feb 2023 | Appointment of Joshua Hollis Korth as a director on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Loubna Bouarfa as a director on 2023-02-06 · 1 page | View document |
| 14 Feb 2023 | Cessation of Martin James Stuart Cockburn as a person with significant control on 2023-02-06 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Jeroen Prins as a director on 2023-02-06 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Siyyid Rasim Shah as a director on 2023-02-06 · 1 page | View document |
| 14 Feb 2023 | Notification of Envision Pharma Holdco Limited as a person with significant control on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Loubna Bouarfa as a person with significant control on 2023-02-06 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM ST. JOHN'S INNVOVATION CENTER COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 1985.00 | View document |
| 14 Nov 2019 | CESSATION OF SIYYID RASIM SHAH AS A PSC | View document |
| 14 Nov 2019 | CESSATION OF CARTER BROWN - THE EXPERT SERVICE LIMITED AS A PSC | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES STUART COCKBURN | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUBNA BOUARFA | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED JEROEN PRINS | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED DR. LOUBNA BOUARFA | View document |
| 12 Nov 2019 | ADOPT ARTICLES 18/10/2019 | View document |
| 10 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2019 | SUB DIVISION 18/10/2019 | View document |
| 7 Nov 2019 | SUB-DIVISION 18/10/19 | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 4 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES ENGLAND | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2019 | COMPANY NAME CHANGED HC 1293 LIMITED CERTIFICATE ISSUED ON 04/10/19 | View document |
| 22 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIYYID RASIM SHAH | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / CARTER BROWN - THE EXPERT SERVICE LIMITED / 05/09/2018 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG UNITED KINGDOM | View document |
| 19 Oct 2018 | ADOPT ARTICLES 05/09/2018 | View document |
| 9 Oct 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 1191 | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON MANNING | View document |
| 16 Mar 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 22 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |