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OTCX LTD

Company number 08538579

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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)
07 Jun 2018 MR01 Registration of charge 085385790001, created on 31 May 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 15.830195
30 Nov 2017 PSC04 Change of details for Mr Nicolas Koechlin as a person with significant control on 26 October 2017
17 Nov 2017 AP01 Appointment of Mr David Charles Little as a director on 26 October 2017
10 Nov 2017 AP01 Appointment of Mr Robert Hayim as a director on 26 October 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 15.648377
23 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 14.367802
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
06 Mar 2017 TM01 Termination of appointment of Timothy James Jones as a director on 28 February 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 14.367802
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 14.313256
31 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 13.603
24 Feb 2016 AP01 Appointment of Mr Timothy James Jones as a director on 1 February 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 June 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 11.696364
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 11.696364
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 11.696364
04 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 11.696
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 9.505
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 9.505