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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)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 9.505	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 9.505 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 9.505	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 9.505 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 9.505	View PDF Statement of capital following an allotment of shares on 14 October 2014 GBP 9.505 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 9.505	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 9.505 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 9.505	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 9.505 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 9.505	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 9.505 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	CH01	Director's details changed for Mr Nicolas Koechlin on 12 June 2014	View PDF Director's details changed for Mr Nicolas Koechlin on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 50,500.00	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 50,500.00 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AD01	Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH England on 19 May 2014	View PDF Registered office address changed from 2 Queen Anne Terrace Sovereign Close London E1W 3HH England on 19 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 9.00	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
08 May 2014	SH02	Sub-division of shares on 10 March 2014	View PDF Sub-division of shares on 10 March 2014 - link opens in a new window - 5 pages (5 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 10/03/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 10/03/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 Mar 2014	AP01	Appointment of Mr. Roland Alexander Muirhead as a director	View PDF Appointment of Mr. Roland Alexander Muirhead as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr. Paul William Stones as a director	View PDF Appointment of Mr. Paul William Stones as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Nicolas Koechlin on 21 May 2013	View PDF Director's details changed for Mr Nicolas Koechlin on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH01	Director's details changed for Mr Nicolas Konehlin on 21 May 2013	View PDF Director's details changed for Mr Nicolas Konehlin on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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