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OTM GROUP LIMITED

Company number 03435171

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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)
11 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 29 pages (29 pages)
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 28 May 2015	View PDF Previous accounting period shortened from 31 May 2015 to 28 May 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Paul James Higgins as a director on 6 November 2015	View PDF Appointment of Mr Paul James Higgins as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 896.2574	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 896.2574 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	MR04	Satisfaction of charge 034351710004 in full	View PDF Satisfaction of charge 034351710004 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2015	MR01	Registration of charge 034351710005, created on 15 April 2015	View PDF Registration of charge 034351710005, created on 15 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 May 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 896.26	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 896.26 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	CERTNM	Company name changed real 451 LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-14	View PDF Company name changed real 451 LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH02	Sub-division of shares on 14 August 2014	View PDF Sub-division of shares on 14 August 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 14/08/2014	View PDF Resolutions RES13 ‐ Subdiv 14/08/2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Sep 2014	SH06	Cancellation of shares. Statement of capital on 14 August 2014 GBP 896.2574	View PDF Cancellation of shares. Statement of capital on 14 August 2014 GBP 896.2574 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 1 page (1 page)
30 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mrs Cheryl Dawn Grant as a director on 15 July 2014	View PDF Appointment of Mrs Cheryl Dawn Grant as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)

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