OTAQ GROUP LIMITED

Company number 05471794

Date	Type	Description	View / Download
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
20 Aug 2018	MA	Memorandum and Articles of Association	(27 pages)
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(8 pages)
13 Jun 2018	AD01	Registered office address changed from C/O Cwr 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW United Kingdom to PO Box LA1 4XF 8-3-4 Harpers Mill South Road White Cross Lancaster LA1 4XF on 13 June 2018	(1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 69.21875	(3 pages)
03 May 2018	TM01	Termination of appointment of George Peter Sym Robinson as a director on 26 April 2018	(1 page)
02 May 2018	AUD	Auditor's resignation	(1 page)
07 Mar 2018	AP01	Appointment of Mr Thomas Christian Eldridge as a director on 17 January 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Richard Anthony Eldridge as a director on 16 January 2018	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 62.5	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-08	(3 pages)
24 Jan 2018	CONNOT	Change of name notice	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-08	(2 pages)
09 Jan 2018	MR04	Satisfaction of charge 054717940002 in full	(4 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 54.5625	(4 pages)
12 Dec 2017	AP01	Appointment of Mr Jagijt Mundi as a director on 1 October 2017	(2 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 53.5625	(4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 51.4375	(4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 51.4375	(4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 51.4375	(4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 51.4375	(4 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
16 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 03/06/2017	(11 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	CS01	03/06/17 Statement of Capital gbp 1395 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 16/08/2017.	(9 pages)

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