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OT GROUP LIMITED

Company number 05607779

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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)
28 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
28 Jun 2017 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
05 May 2017 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017
05 May 2017 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Patrick James Crean as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Gregg Givens as a director on 4 May 2017
05 May 2017 AD01 Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017
05 May 2017 TM02 Termination of appointment of Robert Evans as a secretary on 4 May 2017
17 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
23 Jun 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 CERTNM Company name changed dst global insight group LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
17 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
11 Jul 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 CERTNM Company name changed data lateral LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
05 Feb 2014 CONNOT Change of name notice
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 MR04 Satisfaction of charge 3 in full
25 Jul 2013 MR04 Satisfaction of charge 4 in full
05 Jun 2013 MR04 Satisfaction of charge 2 in full
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011