OTL TECHNOLOGIES LIMITED

Company number 07873033

Date	Type	Description	View / Download
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/09/2015	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
24 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(6 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(27 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 100	(3 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2013	AP01	Appointment of Mr Christopher James Malone as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Daniel Lam as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
20 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 2011	CH01	Director's details changed for Mr Paul Richard Maclennab on 6 December 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Paul Richard Maclennab as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
07 Dec 2011	CERTNM	Company name changed otl technology LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution	(3 pages)