OTM (UK) LIMITED

Company number 04575337

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 May 2015	(15 pages)
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2016	SH19	Statement of capital on 10 May 2016 GBP 10,599.461 ANNOTATION Clarification This document is a second filing of the SH19 registered on 04/08/2014	(5 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve and merger reserve 18/07/2014	(1 page)
07 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 18/07/2014	(6 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 29 May 2015 to 28 May 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,599.461	(7 pages)
18 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
21 Apr 2015	MR01	Registration of charge 045753370003, created on 15 April 2015	(5 pages)
16 Mar 2015	AP03	Appointment of Mr Daniel Tubbs as a secretary on 1 November 2014	(2 pages)
26 Feb 2015	AA01	Previous accounting period shortened from 30 May 2014 to 29 May 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,599.461	(7 pages)
27 Oct 2014	TM01	Termination of appointment of Susan Joan Wickerson as a director on 14 August 2014	(1 page)
27 Oct 2014	TM02	Termination of appointment of Susan Joan Wickerson as a secretary on 14 August 2014	(1 page)
04 Aug 2014	SH20	Statement by directors	(2 pages)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 10,599.461 ANNOTATION Clarification a second filed SH19 was registered on 10/05/2016	(5 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 18/07/14	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/07/2014	(1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 10,599.461 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2016	(5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalisecapital redemption and merger reserves 18/07/2014	(1 page)
13 May 2014	AA	Full accounts made up to 31 May 2013	(14 pages)
11 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(9 pages)

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