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OTT GROUP LIMITED

Company number 07792585

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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)
03 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 AP01 Appointment of Mr Peter John Sutton Brooks as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 4,001
05 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
05 Nov 2013 CH01 Director's details changed for Julia Feuell on 6 December 2012
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 TM01 Termination of appointment of Bruce Martin as a director
23 Jan 2013 AD01 Registered office address changed from 33 Islington High Street London N1 9LH on 23 January 2013
26 Oct 2012 CERTNM Company name changed onlinetraveltraining international LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
18 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-08
18 Oct 2012 CONNOT Change of name notice
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 4,001
15 Feb 2012 CERTNM Company name changed shoo 555 LIMITED\certificate issued on 15/02/12
  • CONNOT ‐
03 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-26
24 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-18
24 Jan 2012 CONNOT Change of name notice
10 Jan 2012 AP01 Appointment of Julia Feuell as a director
10 Jan 2012 AP01 Appointment of Bruce Martin as a director
05 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
05 Jan 2012 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
05 Jan 2012 TM01 Termination of appointment of Sian Sadler as a director
05 Jan 2012 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2012
30 Sep 2011 NEWINC Incorporation