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OTTOWAY (BOND ISSUER) UK PLC

Company number 08865013

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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)
17 Jul 2024 CERTNM Company name changed campus living villages (bond issuer) uk PLC\certificate issued on 17/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-11
27 Mar 2024 CH01 Director's details changed for Mrs Angela Louise Roshier on 20 March 2024
27 Mar 2024 AP01 Appointment of Mrs Angela Louise Roshier as a director on 20 March 2024
15 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
15 Feb 2024 RP04AP01 Second filing for the appointment of Mr Laurentiu Florin Prodan as a director
12 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
08 Jan 2024 AP01 Appointment of Mr Laurentiu Florin Prodan as a director on 20 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2024.
08 Jan 2024 TM01 Termination of appointment of Neeti Anand as a director on 20 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Shyam Anil Rajani on 16 December 2023
17 Oct 2023 AP04 Appointment of D&M Financial Services (Uk) Ltd as a secretary on 31 August 2023
17 Oct 2023 AD01 Registered office address changed from 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom to Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley United Kingdom BR1 3FE on 17 October 2023
13 Sep 2023 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 31 August 2023
12 Sep 2023 AP01 Appointment of Mr Shyam Anil Rajani as a director on 31 August 2023
12 Sep 2023 AP01 Appointment of Thibault Barrallon as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Sean Thomas Mckeown as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Paul Jon Hicken as a director on 31 August 2023
11 Sep 2023 AP01 Appointment of Neeti Anand as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Lee Michael Mclean as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of George Nicholas Shweiry as a director on 31 August 2023
06 Mar 2023 CH01 Director's details changed for Paul Jon Hicken on 6 March 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
01 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
18 Feb 2022 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 February 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 30 June 2021