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OTTER NURSERIES LIMITED

Company number 01512823

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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)
15 Jul 2020 MR01 Registration of charge 015128230014, created on 15 July 2020
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 3,255,456
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2020
10 Jul 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £1,310,382 standing to the credit of the company's capital redemption reserve & £911,074 standing to the credit of the profit & loss account be capitalised 22/06/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 1,034,766.00
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
06 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jul 2019 MR04 Satisfaction of charge 10 in full
09 Jul 2019 MR04 Satisfaction of charge 11 in full
21 Jun 2019 MR01 Registration of charge 015128230013, created on 19 June 2019
11 Apr 2019 MR04 Satisfaction of charge 4 in full
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
03 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
19 Sep 2017 AUD Auditor's resignation
29 Aug 2017 AA Group of companies' accounts made up to 1 January 2017
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 Sep 2016 AA Group of companies' accounts made up to 3 January 2016
13 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2016
06 Apr 2016 SH02 Statement of capital on 18 March 2016
  • GBP 434,766.00
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 766
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.
10 Jun 2015 AA Group of companies' accounts made up to 28 December 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 766
11 Jun 2014 AA Group of companies' accounts made up to 29 December 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 766