Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OTCX LTD

Company number 08538579

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Oct 2023 RP04AP01 Second filing for the appointment of Mr Fraser Benson as a director
03 Oct 2023 AP01 Appointment of Mr Fraser Benson as a director on 28 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/10/2023
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 17.044516
30 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Dec 2021 CH01 Director's details changed for Mr. Roland Alexander Muirhead on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr. Paul William Stones on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Nicolas Koechlin on 2 December 2021
10 Jun 2021 AP01 Appointment of Mr Frits Vogels as a director on 1 June 2021
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
05 Mar 2021 AA Micro company accounts made up to 30 June 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 16.931485
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 16.739399
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 16.521703
27 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 16.150338
25 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018