OT GROUP LIMITED

Company number 05607779

Date	Type	Description	View / Download
07 Jul 2022	AA	Full accounts made up to 30 June 2021	(37 pages)
04 Jan 2022	AD01	Registered office address changed from Spicers Ltd Dartmouth Road Smethwick B66 1BL England to Ot Group Unit 1 Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN on 4 January 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(5 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 2,000,100 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	(4 pages)
27 May 2021	AA	Full accounts made up to 30 June 2020	(28 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Mr Andrew Glyn Jones as a director on 24 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Stephen James Horne as a director on 24 March 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(5 pages)
02 Jul 2020	PSC07	Cessation of Lateral Group Limited as a person with significant control on 12 May 2020	(1 page)
01 Jul 2020	PSC02	Notification of Grenadier Holdings Investments Ltd as a person with significant control on 12 May 2020	(2 pages)
19 May 2020	AD02	Register inspection address has been changed to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB	(1 page)
18 May 2020	TM01	Termination of appointment of Jeremy Edward Charles Walters as a director on 15 May 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Stephen James Horne as a director on 15 May 2020	(2 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	(3 pages)
15 May 2020	AD01	Registered office address changed from Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England to Spicers Ltd Dartmouth Road Smethwick B66 1BL on 15 May 2020	(1 page)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	(31 pages)
12 Nov 2019	CH01	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(26 pages)
26 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
06 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
06 Dec 2017	MR01	Registration of charge 056077790005, created on 6 December 2017	(16 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)