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OTS321 LTD

Company number 07289733

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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)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 973	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 973 - link opens in a new window - 3 pages (3 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 965	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 965 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2014	MR01	Registration of charge 072897330012	View PDF Registration of charge 072897330012 - link opens in a new window - 29 pages (29 pages)
05 Feb 2014	MR01	Registration of charge 072897330011	View PDF Registration of charge 072897330011 - link opens in a new window - 29 pages (29 pages)
10 Dec 2013	MR01	Registration of charge 072897330010	View PDF Registration of charge 072897330010 - link opens in a new window - 30 pages (30 pages)
18 Nov 2013	SH19	Statement of capital on 18 November 2013 GBP 965	View PDF Statement of capital on 18 November 2013 GBP 965 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CAP-SS	Solvency statement dated 07/11/13	View PDF Solvency statement dated 07/11/13 - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 07/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 07/11/2013 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	MR01	Registration of charge 072897330009	View PDF Registration of charge 072897330009 - link opens in a new window - 22 pages (22 pages)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase of share cap from £100 to £1000 11/04/2011	View PDF Resolutions RES13 ‐ Increase of share cap from £100 to £1000 11/04/2011 - link opens in a new window - 9 pages (9 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividends 11/04/2011	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividends 11/04/2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Henry Best as a director	View PDF Termination of appointment of Henry Best as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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