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OTTER (SOUTH WEST) LIMITED

Company number 07373198

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Apr 2016 CH01 Director's details changed for Louie James Forgham on 4 December 2015
14 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 84
06 Apr 2016 TM01 Termination of appointment of Colin Mark Richards as a director on 24 March 2016
13 Jan 2016 SH03 Purchase of own shares.
14 Dec 2015 AP01 Appointment of Louie James Forgham as a director on 4 December 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 120
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £117 01/10/2015
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
06 Oct 2015 CH01 Director's details changed for Mr Andreas Lehner on 1 October 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 3
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
10 May 2011 SH10 Particulars of variation of rights attached to shares
10 May 2011 SH08 Change of share class name or designation
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 3
27 Sep 2010 AP01 Appointment of Laurence Joseph Forgham as a director
27 Sep 2010 AP01 Appointment of Mr Andreas Lehner as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2021.
27 Sep 2010 AP01 Appointment of Colin Mark Richards as a director